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Ed Will Add Name Choksi Wife In Chargesheet - कसेगा शिकंजा: चोकसी की पत्नी का नाम भी आरोपपत्र में शामिल करेगा ईडी

Ed Will Add Name Choksi Wife In Chargesheet - कसेगा शिकंजा: चोकसी की पत्नी का नाम भी आरोपपत्र में शामिल करेगा ईडी
amarujala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from amarujala.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesNew delhiSneha shindeCross holdingsMali freeGitanjali groupFurthermore holdingsஒன்றுபட்டது அரபு அமீரகங்கள்புதியது டெல்ஹிநேஹா ஷிந்டேகுறுக்கு ஹோல்டிங்ஸ்கீதன்ஜலி குழு

ED may name Mehul Choksi s wife in additional chargesheet

Trouble for fugitive diamantaire Mehul Choksi wife is mounting. Enforcement Directorate is likely to name his wife Priti Choksi alias Priti Pradyot Kumar Koth

Antigua and barbudaUnited arab emiratesPriti choksiSneha shindeDion lillywhitePriti pradyot kumar kothariMehul choksiDion lillywhityAl shamliCharing cross holdingsSubsidiaries of hilingdon holdingsPunjab national bankGitanjali group companyHillingdon holdingsHome affairsHilingdon holdings

Mehul Choksi case plot thickens: NewsX speaks to Preeti Choksi

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.

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PNB scam: ED likely to name wife of Mehul Choksi in supplementary chargesheet

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.

Antigua and barbudaUnited arab emiratesPriti choksiSneha shindeDion lillywhitePriti pradyot kumar kothariMehul choksiDion lillywhityAl shamliCharing cross holdingsSubsidiaries of hilingdon holdingsPunjab national bankGitanjali group companyHillingdon holdingsHome affairsHilingdon holdings

ED likely to name wife of Mehul Choksi in supplementary chargesheet

New Delhi [India], June 11 (ANI): Trouble for fugitive diamantaire Mehul Choksi's wife is mounting. Enforcement Directorate is likely to name his wife Priti Choksi alias Priti Pradyot Kumar Kothari in its supplementary chargesheet as the agency has found evidence of her alleged involvement in the PNB fraud case, sources told ANI.

Antigua and barbudaUnited arab emiratesNew delhiPriti choksiSneha shindeDion lillywhiteMehul choksiDion lillywhityShailesh yadavAl shamliPriti pradyot kumar kothariCharing cross holdingsSubsidiaries of hilingdon holdingsPunjab national bankGitanjali group companyHillingdon holdings

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