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
Is Mehul Choksi being brought back? Long-range Boeing with ED, CBI officials may head for West Indies
Govt sources have confirmed that India is moving ahead to bring high-value economic offenders from West Indies
Choksi diverted over Rs 3,250-crore to foreign shores, sold jewellery at inflated prices: ED
The agency, which is probing the USD 2 billion alleged bank fraud said Choksi was “using several dummy companies” to rotate funds and to divert money for his personal use.
India can seek extradition of Choksi without Red Corner Notice: CBI
The Interpol, after receiving Choksi's plea, sought the CBI's reply which the Indian agency has sent denying all allegations levelled by him.
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