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Wife of fugitive charged with money laundering - Jeweller Magazine: Jewellery News and Trends

Priti Kothari, the wife of fugitive jeweller Mehul Choksi, has been charged by Indian law enforcement with money laundering offences.

Antigua and barbudaUnited kingdomCharing crossMehul choksiPriti kothariCharing cross holdingsIndustrial finance corporation of indiaPunjab national bankHillingdon holdingsGitanjali groupColindale holdingsIndia central bureau of investigationEnforcement directorateMoney laundering actNirav modiCentral bureau

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

ED files chargesheet in PNB fraud against Mehul Choksi s wife, others
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Priti pradyotkumar kothariMehul choksiGokulnath shettyChating cross holdingsPunjab national bankHillingdon holdingsNakshatra brandGili indiaGitanjali gemsCentral bureau of investigationColindale holdingsEnforcement directoratePriti pradyotkumarMoney laundering actGems limitedGili india limited

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

Dion lillywhiteMehul choksiPriti pradyotkumar kothariGokulnath shettyPriti kothariColindale holdings ltdPunjab national bankNakshatra brand ltdHillingdon holdings ltdBrady house branchHillingdon ltdGill india ltdGitanjali groupGitanjali gems ltdCharing cross holdings ltdEnforcement directorate