: CBI files fresh case against Mehul Choksi for allegedly cheating financial firm of Rs 22.6 crore #IndiaNEWS The Central Bureau of Investigation has filed a fresh case against fugitive businessman Mehul

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CBI files fresh case against Mehul Choksi for allegedly cheating financial firm of Rs 22.6 crore #IndiaNEWS
The Central Bureau of Investigation has filed a fresh case against fugitive businessman Mehul Choksi and his company Geetanjali Gems for allegedly defrauding a public sector non-banking financial company, the Hindustan Times reported on Monday.The central agency has accused the diamond trader of cheating the Industrial Finance Corporation of India of Rs 22.6 crore from 2014 to 2018.The Central Bureau of Investigation filed the first information report on Saturday based on a complaint filed by an assistant general of the company, ANI reported. The investigation agency has invoked Indian Penal Code sections related to cheating and forgery.In March 2016, Choksi allegedly sought a corporate loan of Rs 25 crore from the Industrial Finance Corporation of India for Geetanjali Gemp�&H�ܚ�[���][�H��[�H�ݙYH�[���Yۈ��ˈ��X[[ۙ[����YY�]�[�HٙHY�Y��Xݚ]Y˕H�]�[�HY�Y[�[Y�YH�[YY�HݘZ�X[[H�ZH �[���[�K��[��H�]��K�Y�Z[���[�Z��Z�^H]�H[���Y[��[YY�X���Y��ۜ��HH�[��[��X]Hو[���Y�][ۋ�Y��H�[���؝��Y�Y][��[H�[�[Y�YH�Y�[�Y�][[��ۈ�^[Y[�[��[Y[�ˈH[���X[�[�[��H�ܜܘ][ۈو[�XH��Y���[H���]Y�Y[�Y�Y�H�Y][��[H�[���X�ݙ�H�[�[[�[����]��]��[ۛH�[
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