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CBI files three fresh FIRs against fugitive diamantaire Mehul Choksi in Rs 6,746 crore fraud case

The Central Bureau of Investigation (CBI) on Friday filed three fresh FIRs against Fugitive Diamantaire Mehul Choksi and two jewellery brands, Nakshatra Brands Limited and Gitanjali Gems Limited. The FIRs were filed on the basis of a complaint filed by the Punjab National Bank (PNB), bringing to light an additional loss of Rs 6,746 crore […]



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CBI files three fresh FIRs against fugitive diamantaire Mehul Choksi in Rs 6,746 crore fraud case

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