The difficulties of fugitive Mehul Choksi, accused of PNB fraud, have increased further. CBI has again registered three more cases against fugitive diamond merchant Mehul Choksi. CBI registers three fresh cases against fugitive Mehul Choksi.
CBI has registered three fresh cases against Mehul Choksi and others for allegedly defrauding a consortium of banks of Rs 55.27 crore. The Central Investigation Agency gave this information on Friday.
Central Bureau of Investigation (CBI) has registered two fresh cases against fugitive Mehul Choksi and others for allegedly cheating a consortium of banks to the tune of Rs 55.27 crores pic.twitter.com/4xG4xHw3mR
— ANI (@ANI) December 16, 2022
CBI Has Already Registered Cases
Earlier, the CBI had registered a case against Mehul Choksi and his company Gitanjali Gems in May. Mehul and his company are accused of defrauding the state-owned Industrial Finance Corporation of India Limited (IFCI) of Rs 22 crore between 2014-18.
CBI, ED Declared Absconder
Let us tell you that CBI and ED have declared Choksi a fugitive in the PNB fraud case of about Rs 13,500 crore. The CBI had registered a case against Mehul, his nephew, and absconding diamond merchant Nirav Modi, among others, in the bank fraud case. CBI and ED have filed separate charge sheets in the case.
