PNB Scam: Bombay High Court Grants Bail To Prime Accused Gokulnath Shetty freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.
Mumbai News: Proclamation Notice Issued Against Fugitive Businessman Mehul Choksi freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.
In the application, filed through advocates Vijay Agarwal and Rahul Agarwal, Kothari said the court issued bailable warrants against her on August 9 on the ground that she didn t appear in person despite the issuance of summons. Kothari claimed she was "unaware about the existence of the present legal proceedings on account of the fact that she has been a resident of Antigua and Barbuda" since she shifted there in 2018, much prior to the registration of the money laundering case.
In the application, filed through advocates Vijay Agarwal and Rahul Agarwal, Kothari said the court issued bailable warrants against her on August 9 on the ground that she didn’t appear in person despite the issuance of summons
Preeti Kothari, wife of fugitive jeweller Mehul Choksi, Tuesday moved to the Mumbai special court seeking cancellation of the bailable warrant issued against her in connection with over ₹13,000-crore Punjab National Bank (PNB) loan fraud case