<img title="Mehul Choksi" src="https://images.mid-day.com/images/2018/feb/Mehul-Choksi.jpg" alt="Mehul Choksi" width="670" height="500" /> Mehul Choksi
The Delhi High Court on Tuesday will continue to hear a plea filed by owner of Gitanjali Gems, Mehul Choksi, seeking the quashing of an FIR lodged against him for alleged cheating and criminal breach of trust.
The plea was filed after Punjab National Bank (PNB) lodged two financial fraud complaints of Rs. 11400 crore and Rs 280 crore against noted jewellery designer Nirav Modi, his family members and his uncle, Choksi.
Meanwhile, the Central Bureau of Investigation (CBI) on Sunday sealed the bank's MCB Brady House branch in Mumbai as part of ongoing investigation. Earlier, PNB had detected the scam in which the top businessman had acquired fraudulent letters of undertaking from one of its branches for overseas credit from other Indian lenders.
The scam started in 2011 and was detected in the third week of January this year, after which the PNB officials filed a complaint with the CBI on January 31.
This story has been sourced from a third party syndicated feed, agencies. Except for the change in headline, the story has been&nbsp; provided "AS-IS," "AS AVAILABLE, without any verification or editing from our side. Mid-day accepts no responsibility or liability for its dependability, trustworthiness, reliability and data of the text. Mid-day management/mid-day.com reserves the sole right to alter, delete or remove (without notice) the content in its absolute discretion for any reason whatsoever
Catch up on all the latest <a title="mid-day news" href="https://www.mid-day.com/news" target="_blank">Crime, National, International and Hatke news</a> here. Also download the new mid-day <a title="mid-day android app " href="https://goo.gl/8Xlcvr" target="_blank">Android</a> and <a title="mid-day iOS app" href="https://goo.gl/KQziH4" target="_blank">iOS</a> apps to get latest updates

The Delhi High Court on Tuesday will continue to hear a plea filed by owner of Gitanjali Gems, Mehul Choksi, seeking the quashing of an FIR lodged against him for alleged cheating and criminal breach of trust

PNB scam: Delhi High Court to hear Mehul Choksi's plea seeking quashing of FIR

Trending Stories

Latest Photos

Latest Videos

Latest Web Stories

Mid-Day Fast

Home / News / India News / Article / PNB scam: Delhi High Court to hear Mehul Choksi's plea seeking quashing of FIR

PNB scam: Delhi High Court to hear Mehul Choksi's plea seeking quashing of FIR

Trending Stories

Latest Photos

Latest Videos

Latest Web Stories

Mid-Day Fast