PNB scam: Two fresh applications filed in Mehul Choksi's CBI matter
Wednesday, October 23, 2019, 8:15 AM
A Special CBI court in Mumbai on Tuesday issued a notice to the Central Bureau of Investigation (CBI) on two fresh applications filed in connection with the Punjab National Bank (PNB) scam, in which Mehul Choksi is the prime accused. Choksi, the promoter of Gitanjali Gems, and his nephew Nirav Modi are accused in the Rs 13,500 crore Punjab National Bank fraud case.
Declare Mehul Choksi proclaimed offender: CBI to Mumbai court
Friday, October 11, 2019, 7:23 AM
The CBI on Thursday requested a court to declare Mehul Choksi, the prime accused in the PNB scam, a proclaimed offender, saying he has failed to respond to a non-bailable warrant. In an application before a special judge for CBI cases V C Barde, the agency said Choksi left the country even before the first FIR was filed in the case to "conceal himself".