Choksi

Interpol takes down Red Notice against Mehul Choksi

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Interpol takes down Red Notice against Mehul Choksi

Mehul Choksi, CMD, Gitanjali Gems. | Photo Credit: Paul Noronha In a major setback to Indian agencies, the Interpol has taken down from its website the Red Notice against fugitive diamond merchant Mehul Choksi, who is wanted in connection with the ₹13,578-crore Punjab National Bank fraud cases. The Interpol took the decision following a representation … Read more

CBI books former PNB deputy manager for taking Rs 1 crore bribe from Mehul Choksi


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CBI books former PNB deputy manager for taking Rs 1 crore bribe from Mehul Choksi


The Central Bureau of Investigation (CBI) has registered a fresh case against Gokulnath Shetty, former deputy manager of Punjab National Bank (PNB) for allegedly receiving Rs 1.08 crore as kickbacks for facilitating LoUs (Letter of Undertaking) to diamantaire Mehul Choksi’s Geetanjali Group of companies between 2014 and 2017. CBI has also named Debajyoti Datta, proprietor … Read more