Sources said that Indian agencies, the Law Enforcement Bureau (ED) and the CBI were “deleted” after they were “deleted” in the case of an arrest by Interpol against him, he filed his extradition from Belgium.
Choksi, his nephew and fleeing diamond businessman Nirav Modi, his family and employees, bank officials and other agencies were booked by both agencies in 2018 for alleged loan fraud committed in Brady House Branch in PNB, Mumbai.
Ed claims that Choksi, his company Gitanjali’s gems and others “had committed the crime of deceiving the Punjab National Bank, deceptively obtained the issuance of lous (letter of commitment) with certain bank officials and obtained the FLC (letter of credit) (letter of credit) without complying with prescribed procedures and causing false losses to the bank.”
So far, ED has submitted three fees for Choksi. The CBI also proposed a similar fee schedule to him.
