PNB fraud case: CBI files supplementary chargesheet against 22 accused indiatvnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatvnews.com Daily Mail and Mail on Sunday newspapers.
PNB fraud case: CBI files supplementary chargesheet against 22 accused aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.
Priti Choksi alleged that the entire episode of Choksi`s disappearance and reappearance exposes the lies of the Antiguan Prime Minister, Gaston Browne, who said that her husband went to Dominica with Barbara Jabarica, who later said that she never went to Dominica.
Trouble for fugitive diamantaire Mehul Choksi wife is mounting. Enforcement Directorate is likely to name his wife Priti Choksi alias Priti Pradyot Kumar Koth
According to ANI, Priti Choksi is the beneficial owner of company named Hilingdon Holdings. ED has found in its investigation that the company is a shell company registered in the UAE in Jabel Ali Free Zone in November 2013. Investigations have revealed that 6 lakh Dirham or Rs 1.19 cr were transferred into this company from Asian Diamond Jewellery FZE, which is a Gitanjali Group Company.