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PNB Fraud: Mehul Choksi s wife Priti named as beneficiary by Enforcement Directorate

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PNB fraud: ED files chargesheet against Mehul Choksi s wife, others

This is the first prosecution complaint filed by the federal agency against Choksi's wife Priti Pradyotkumar Kothari.

Antigua and barbudaCity ofUnited kingdomMehul choksiPriti pradyotkumar kothariGokulnath shettyColindale holdings ltdNakshatra brand ltdHillingdon holdings ltdPunjab national bankGili india ltdGitanjali gems ltdChating cross holdings ltdCentral bureau of investigationPriti pradyotkumarEnforcement directorate

PNB Fraud: ED Files Chargesheet Against Mehul Choksi s Wife, Others

This is the first prosecution complaint filed by the federal agency against Choksi's wife, Priti Pradyotkumar Kothari.

Antigua and barbudaCity ofUnited kingdomMehul choksiPriti pradyotkumar kothariGokulnath shettyColindale holdings ltdNakshatra brand ltdHillingdon holdings ltdPunjab national bankGili india ltdGitanjali gems ltdChating cross holdings ltdCentral bureau of investigationEnforcement directoratePriti pradyotkumar

Mumbai: ED files chargesheet against Mehul Choksi s wife in PNB scam case

The supplementary chargesheet was filed in mid-March and a special court last Friday took cognizance of it

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Deported official of Nirav Modi s firm remanded in CBI custody in PNB fraud case

Parab was deported to India from Cairo in Egypt earlier in the day, as per the Central Bureau of Investigation (CBI) officials

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