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Mehul Choksi Denied Bail: There Is A Risk Of Him Fleeing The Country, Says Dominican Court

Mehul Choksi Denied Bail: There Is A Risk Of Him Fleeing The Country, Says Dominican Court
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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 ....

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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. ....

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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. ....

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