New Delhi: Indian investigative agencies have stepped up the exercise to nab fugitive businessman Mehul Choksi involved in the Punjab National Bank (PNB) scam. The Enforcement Directorate (ED) has also filed a charge sheet in this regard. It describes how Mehul Chauksi was running a racket by selling fake diamonds and property to cheat his consumers and his lenders and financial institutions in India, Dubai and America.

Through this charge sheet, the ED wants to consolidate the case against Antigua and the hidden guard in Barbuda so that he can be extradited and brought to India. The ED chargesheet has also included statements of top employees of some companies in the US, UAE, Hong Kong and India. These include how to monitor your companies M / s Shanyo Gong Si Limited (Hong Kong) and M / s Voyager Brands and M / s Samuel Jewelers Inc. (US) used to sell diamonds made in the laboratory as genuine diamonds. 

These diamonds were made at Mehul Chowki's factory in Surat. The ED has stated in its charge sheet that the watchdog used to supervise the lab himself. These diamonds looked like real diamonds in size, quality and color.

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