‘PNP is suffering … he cannot be contacted with Mehul Saxi’s companies’, CBI argument in Bombay HC – PNP victim cannot connect with mehul soxi companies.
The Central Intelligence Bureau (CPI) has told the Bombay High Court that the Kidanjali Group of Companies and Diamond Businessman Mehul Choksi cannot be placed at the same time.
When the CBI filed his response by lawyer Amit Munde and Jai Vohra, the PNP
Nitin Shahi, who is accused of Choksi, has demanded that the PNP be accused of lawyers in Bombay Icord by Yash Agarwal and Jasmine’s old man.
The CBI said, “The case has been filed for the purpose of carrying out the case in a separate direction, so he has benefited his formula. It is difficult to get justice in this way. It is a disappointment to try to affect the court from the accused.”
The CBI has said that a charge sheet has been filed for senior or junior employees of the PNP, as they are PNP. Gidanjali is the beneficiary of a group of transactions, while the PNP is affected. Who lost money. Therefore, the claims of the accused are not logical.
PNP lost 7080.86 crore: CBI
BNP
Shahi, Assistant Finance Officer of Kidanjali James, associated with the Saxi and PNP. He accused the bank of ignoring the BNP conflicts of the bank’s first internal investigation.
‘Bank to save itself …’
The petition accused the bank of protecting its employees. In his petition, Shahi said in his petition, ‘PNP high -level staff/chief executive and Geetanjali James Limited was accused of Limited, but Kidanjali James is the only accused, not the PNP, which is strange and discriminated. The bank has received a commission with transactions, so the bank cannot run the affected card and cannot be an excuse to know the transaction.
He has challenged the order of the Special Court, which had previously dismissed his petition.
Gokulnath Shetty, retired deputy manager of the BNP’s Brady House branch, earned a total of Rs 228 crore in the Kidanjali Export Corporation account, which was the BNP in Mumbai in Brady House in Mumbai during the 2015 to 2018 period.
The hearing will take place on June 16
Judge Shivkumar Digic Bench and another petition of Saxi on June 16, 2025, demanded the cancellation of the deported warrants.
