Tag: Bank fraud case

CBI Files 3 New Cases against Mehul Choksi

Mumbai: India’s Central Bureau of Investigation (CBI) filed three FIRs on Friday against fugitive Mehul Choksi for cheating and causing a loss of ₹6,800 crore

18 December 2022

Nirav Modi’s Judgement on 25th February

London: The Westminster Magistrates’ Court in London will give its judgement on 25th February whether diamantaire Nirav Modi would be sent to India to face the law

11 January 2021

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Tag: Bank fraud case

CBI Files 3 New Cases against Mehul Choksi

Nirav Modi’s Judgement on 25th February

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