The Enforcement Directorate (ED) filed a charge sheet against absconding diamantaire Mehul Choksi and his wife in the Punjab National Bank (PNB) fraud case.
Choksi s wife was a willing participant in his unlawful operations and performed a key role in the overall scam. Priti Choski is accused of actively swindling PNB loot money through several shell firms. She allegedly used money from the PNB fraud to buy real estate in Dubai.