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The scam, which allegedly began in 2011, was detected in January of this year. (File)
The Enforcement Branch announced Thursday that it has filed a lawsuit against Mehul Choksi, owner of Gitanjali Gems, in Mumbai, under the law on the prevention of money laundering. Money (PMLA). The complaint of the National Bank (PNB),
The complaint has accused Mehul Choksi and 13 others – eight individuals and five companies – under Article 4 of the Law for the crime of money laundering. money. complaint against Mehul Choksi and others, including M / s Gitangali Gems Pvt Ltd., M / s Gili India Ltd, and M / s Nakshatra Brand Ltd in the banking fraud case, "said the Agency in a tweet
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PNB detected a multi-crore scam, in which diamond dealer Nirav Modi and Mehul Choksi allegedly defrauded the bank to the tune of Rs 13,400 crore with the alleged involvement of some One of these
The scam, which allegedly began in 2011, was detected in January of this year, after which PNB officials reported it to the agencies concerned. 19659005] A special IWC court in April issued Nirav Modi and Mehul Choksi in the CBI case against them Mehul Choksi on Wednesday asked the IWC court to quash the warrant on the grounds of ill health and threats to his life
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