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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
A special court on Tuesday asked the Enforcement Directorate (ED) to file its reply on a plea filed by Priti Choksi, wife of fugitive jeweller Mehul Choksi, seeking cancellation of a bailable warrant issued against her. The court dealing with money-laundering cases also granted interim stay on the warrant until the next hearing.
The Enforcement Directorate (ED) filed a charge sheet against absconding diamantaire Mehul Choksi and his wife in the Punjab National Bank (PNB) fraud case.