
Doubts over RTE exemptions, Mehul Choksi, and pan India SIR
3 Things
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Unraveling the Fraud of Mehul Choksi's Diamond Empire
This chapter explores the investigation into Mehul Choksi and the fraudulent activities surrounding Gitanjali Gems, highlighting the fake diamonds linked to his brand. It details the efforts of the CBI and Enforcement Directorate as they uncover a massive fraud resulting in a limited asset recovery amid the chase for Choksi and Nirav Modi.
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