The Central Bureau of Investigation (CBI) has registered a fresh case against fugitive Mehul Choksi and others for allegedly cheating a consortium of banks to the tune of ₹55.27 crore.
In the first information report (FIR), the agency has named Mumbai-based Bezel Jewellery (India) Private Limited, its whole-time directors Choksi, Chetna Jayantilal Jhaveri, Dinesh Gopaldas Bhatia and Milind Anant Limaye as accused who cheated the consortium of Canara Bank and the Bank of Maharashtra.
