Choksi alerted Hong Kong entities in 2017, destroyed evidence: CBI


New Delhi, June 17: The Central Bureau of Investigation has said in a supplementary chargesheet that a month after fugitive businessman, Mehul Choksi left the country, the original applications submitted by Gitanjali Gems to the Punjab National Bank were shifted with an intention to cause their disappearance.

Choksi had in December 2017 visited Hong Kong and met with dummy directors of his supplier entities and appraised them about the problems that his Gitanjali Group was facing in India. He also told them that they may have to face inquiry by the Enforcement Directorate.

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