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Non-bailable warrant issued against Choksi
Hindustan Times Pune
|May 01, 2025
THE COURT ISSUED THE WARRANT PURSUANT TO A SPECIFIC REQUEST MADE BY THE CBI, WHICH IS INVESTIGATING THE PURPORTED FRAUD
MUMBAI: The Esplanade metropolitan magistrate court has issued a non-bailable warrant (NBW) against fugitive diamantaire Mehul Choksi in connection with a 2022 bank fraud case registered against him and others for allegedly defrauding a consortium of Canara Bank and Bank of Maharashtra to the tune of ₹55.27 crore.
The court issued the warrant pursuant to a specific request made by the Central Bureau of Investigation (CBI), which is investigating the purported fraud.
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