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RSS Feeds`Rs 1.06 crore´ diamonds seized from Mehul Choksi firm now pegged at Rs 10 lakh
(WorldNews India)

 
 

17 april 2018 05:09:49

 
`Rs 1.06 crore´ diamonds seized from Mehul Choksi firm now pegged at Rs 10 lakh
(WorldNews India)
 


PNB fraudcase: Non-bailable warrant issued against Mehul ChoksiBank fraud: Rs 5,280 crore loan taken by Mehul Choksi firms now under CBI scannerPNB scam: Non bailable warrant issued against Nirav Modi, Mehul Choksi Over 9,000 CVD diamonds seized by the CBI from a Surat unit of Mehul Choksi - which were at the time of the raid estimated to be worth Rs 1.06 crore - has now been valued at just Rs 10 lakh. The agency is probing the alleged over Rs 13,000-crore fraud in Punjab National Bank (PNB) by diamantaires Nirav Modi and his uncle Mehul Choksi. A CBI source said: `At the time of the raid, we were told...


 
9 viewsCategory: General > Asia > India
 
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