CBI Probes Diamonds Racket
India seeks help from Hong Kong in $20m diamond probe
CBI registers fresh case against Mehul Choksi
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
Mumbai-Based Jewellery Trading Company Accused By CBI In Multi-Crore Fraud
Auro Gold Jewellery Pvt Ltd and its directors Amritlal Jain and Ritesh Jain have been accused of allegedly cheating State Bank of India of Rs 387 crore
ED attaches Nirav Modi's properties worth Rs 147 crore
The agency in a statement said that the action was taken under sections of the Prevention of Money Laundering Act (PMLA) 2002
PNB case: Enforcement Directorate seizes Rs 85-crore worth jewellery of Choksi's firm brought from Dubai
The Enforcement Directorate today said it has seized over 34,000 pieces of jewellery worth Rs 85 crore from the Gitanjali Group, owned by diamantaire Mehul Choksi, in connection with the Rs 13,000-crore Punjab National Bank (PNBNSE 0.39 %) fraud case.
Jewellers on a country-wide strike
Day 1 of country-wide strike of jewellers is going on peacefully.
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