ED Names Mehul Choksi’s Wife In Charge Sheet Too ...Middle East

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ED Names Mehul Choksi’s Wife In Charge Sheet Too
source : Ommcom News ( Middle East ) () 1
New Delhi:  The Enforcement Directorate (ED) on Monday filed a prosecution complaint (charge sheet) against absconding jewel businessman Mehul Choksi, his wife Priti Choksi and others in connection with the PNB money laundering case. The ED has claimed that she was the key beneficiary and hiding with her husband in Antigua since 2017. This is […] The post ED Names Mehul Choksi’s Wife In Charge Sheet Too appeared first on Ommcom News.

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