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

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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.

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