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PNB Scam Case: ED Names Mehul Choksi's Wife Preeti as Beneficiary of Scam, Files Supplementary PMLA Complaint

The reply of the Director of Prosecutions further stated that "in accordance with the provisions of Section 72(2) (c) of the Constitution of the Commonwealth of Dominica, I do hereby discontinue the above-mentioned proceedings against the said, Mehul Chinubhai Choksi." PNB Scam Case: ED Names Mehul Choksi s Wife Preeti as Beneficiary of Scam, Files Supplementary PMLA Complaint. ....

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