The case has been filed as Company Petition CP/34/PB/2026 on January 24 and has already reached the admission stage. More than 90 individuals and entities have been named as respondents, underlining the scale of the probe.

SFIO probes 15 years of systemic lending lapses at IFCI: 3 CMDs, over 90 entities under scanner in ₹6,855 crore loan fraud investigation

ICICI Bank had led a consortium of 31 banks that had lent Rs 1,000 crore to Mehul Choksi's Gitanjali Gems

PNB scam: ICICI's Chanda Kochhar, Axis Bank's Shikha Sharma summoned by Serious Fraud Investigation Office

WION Evening News Brief, March 6, 2018

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SFIO probes 15 years of systemic lending lapses at IFCI: 3 CMDs, over 90 entities under scanner in ₹6,855 crore loan fraud investigation

PNB scam: ICICI's Chanda Kochhar, Axis Bank's Shikha Sharma summoned by Serious Fraud Investigation Office

WION Evening News Brief, March 6, 2018