Mehul Choksi,바카라 웹사이트 who has fled the country along with his nephew Nirav Modi, is a defaulter of Rs 152 crore for Jammu and Kashmir Bank as he soon after taking the loan from the bank turned defaulter.
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The Jammu and Kashmir Bank라이브 바카라 Fort branch Mumbai had sanctioned loan of Rs 121 crore to Mehul Choksi for ‘Gitanjali Gems’ in 2012.
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"Mehul Choksi had taken a바카라 웹사이트loan from the Bank for ‘Gitanjali Gems’ in 2012," a senior official of the bank said on Wednesday.바카라 웹사이트
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"Soon after he took the loan he turned defaulter and the bank didn't take any action against the officials who sanctioned the loan," he added.
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The loan amount has risen to around Rs 152 crore in past six years including interest and penal interest. The official said that no action has been initiated in past six year against any of the official who sanctioned and approved the loan and no effort was made to recover it.
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One of the biggest financial scams of the country surfaced when companies of Nirav Modi and Mehul Choksi approached the PNB's Brady Road branch, Mumbai, in January this year seeking LoU for payments to suppliers.
Nirav Modi, the바카라 웹사이트alleged바카라 웹사이트kingpin behind the largest banking scam have been accused to have swindled Punjab National Bank (PNB) of over Rs11,000 crore ($1.77 billion).바카라 웹사이트
The CBI has also registered two cases -- involving Nirav Modi and Mehul Choksi -- pertaining to 150바카라 웹사이트LoUs바카라 웹사이트worth Rs 6,498 crore and the second one involving 143 LOUs worth Rs 4,886 crore.바카라 웹사이트
According to the reports, on Tuesday, the Enforcement Directorate conducted a search on the Mumbai residence of diamond merchant Nirav Modi and seized assets worth Rs 5,716 crore.
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