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ED files chargesheet against Mehul Choksi, his wife in PNB scam case

The Enforcement Directorate (ED) filed a charge sheet against absconding diamantaire Mehul Choksi and his wife in the Punjab National Bank (PNB) fraud case.

United arab emiratesPriti choksiSneha shindeDion lily whiteMehul choksiAl shalmaliArvind kumar shahMs charing cross holdings ltdPunjab national bankHillingdon holdings ltdHillingdon holdingsMs colindale holdings ltdEnforcement directorateMoney laundering actIndia todayGitanjali gems

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

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