Karnataka Police files chargesheet against Mehul Choksi in cheating case

The Karnataka Police has filed a chargesheet against Mehul Choksi, an accused in the Punjab National Bank fraud case, in a court here in connection with a Rs 9.11 crore cheating case registered against him in 2015.

The chargesheet against Choksi was filed before the First Additional Chief Metropolitant Magistrate court on August 7, IGP (Economic Offences) Hemant Nimbalkar told PTI today.

Police had registered an FIR against Choksi in 2015 based on a complaint by city-based jeweller Hari Prasad, he said.

The court issued a non-bailable arrest warrant against Choksi, who is...

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By: DNA India - Thursday, 9 August

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