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SFIO files complaint against Choksi in bank fraud case

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India News: Latest India News, Today's breaking News Headlines & Real-time News coverage from India | Hindustan Times•Jan 6

SFIO files complaint against Choksi in bank fraud case

The Serious Fraud Investigation Office (SFIO) has filed a prosecution complaint against fugitive businessman Mehul Choksi and several others as part of a probe into Choksi’s companies that are accused of cheating the banks of over ₹13,000 crore| India News