Latest Mehul Choksi News & Updates

Look-out Circulars Issued Against Gajera Family Members in Rs 1,928.39 Crore Fraud Case

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Surat, Feb 24 (IANS) Look-out circulars have been issued against four members of the Gajera family in Surat, Gujarat, in connection with an alleged Rs 1,928.39 crore fraud, while investigators simultaneously probe suspected financial links between their business interests and fugitive diamantaire Mehul Choksi.The circulars were issued against Vasant, Chuni, Ashok and Bakul Gajera, along with their nephew Rakesh Gajera and two associates, after police teams were unable to trace them at their resi…