[ad_1] New Delhi: The Central Bureau of Investigation (CBI) has filed a fresh case against fugitive diamantaire Mehul Choksi, his firm Gitanjali Gems Ltd (GGL) and others for allegedly cheating […]
Tag: Mehul Choksi
Mehul Choksi’s Nashik property confiscated by I-T department: Report
[ad_1] The income tax department on Friday confiscated the properties of fugitive diamantaire Mehul Choksi, who is wanted in the multi-crore Punjab National Bank (PNB) scam, news agency ANI reported. […]