ReferIndia News I-T dept searches premises linked to Vasant Gajera diamond unit over ‘business links’ with Choksi

ReferIndia News

ePrescribe

Clinic chalana ab hoga super easy—smart software ke saath!

Contact Now
News Image

I-T dept searches premises linked to Vasant Gajera diamond unit over ‘business links’ with Choksi

Published on: Jan. 29, 2026, 12:56 a.m. | Source: The Indian Express

Sources told this newspaper that the searches came after officials found “business links” between Gajera and fujitive offender Mehul Choksi, who is allegedly involved in the over Rs 12,600-crore fraud at the Punjab National Bank.

Checkout more news
Ad Banner

Kunjesh Investment Banking – Trusted Since 2001

Financial Planning • Insurance • Investments • Retirement & Wealth Management. Personalized strategies, expert guidance, lasting success.

Get Started
ReferIndia News contact