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gitanjali gems ltd news

PMLA court refuses to drop FEO proceedings against Mehul Choksi

Fugitive diamantaire Mehul Choksi (HT Photo)
mumbai news
Published on Dec 24, 2025 05:52 am IST

PMLA court refuses to drop FEO proceedings against Mehul Choksi

Mehul Choksi, MD , Gitanjali Group at Taj Mansingh in delhi on 3 july 2010 //photo by priyanka parashar
india news
Published on Dec 24, 2025 05:46 am IST

PNB rejects Mehul Choksi’s allegation of filing ‘malicious case’

The Wednesday statement issued by the lawyers of the accused said that Choksi was innocent as he was not a partner in any of the firms under the scanner of the investigative agencies for the biggest banking scam in the country.
india news
Published on Mar 28, 2019 11:29 pm IST
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