INDIAN JEWELLER

CBI registers fresh case against Mehul Choksi

  • Retail News - 02 May 2022 6:21 PM

The case has been registered based on a complaint filed by IFCI in November 2020; Choksi is already on the run for involvement in a previous case where he was accused of defrauding the Punjab National Bank (PNB) of Rs 13,000 crore, along with Nirav Modi

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