Major fire at ED office likely damaged Choksi, Nirav Modi, Bhujbal records

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Major fire at ED office likely damaged Choksi, Nirav Modi, Bhujbal records - Business Standard

Quick Summary:

According to the ED, Bhujbal awarded contracts for construction and development projects, including one for the Maharashtra Sadan in New Delhi, to a specific firm in exchange for kickbacks for himself and his family.

The Central Bureau of Investigation (CBI) had started a preliminary investigation following a High Court order on April 5, 2021, and registered a First Information Report (FIR) on April 21.

The bank had filed criminal complaints with authorities against several individuals, including billionaire jeweller Nirav Modi and his uncle Choksi, the managing director of Gitanjali Gems, accusing them of defrauding the bank.