Sarine files more lawsuits against alleged ‘Pirates of Surat’

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

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

India being a signatory to the World Trade Organisation (WTO), it is required to notify the WTO before introducing any mandatory regulation

The FIR copy revealed the company was sanctioned Rs 50 crore in 2009 for taking over the fund-based facilities of Rs 55.80 crore from ING Vysya Bank but it was not availed

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. 

The CBI charged former Chairman-cum-Managing Director R K Dubey and two of the then executive directors of the Canara Bank of cheating and forgery in the alleged loan default of over Rs 68 crore sanctioned in 2013.

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