New Delhi, July 1 -- Diamond merchant Mehul Choksi who is key accused in the Rs 13,500 crore Punjab National Bank (PNB) fraud case, has approached the Special Court under the Prevention of Money Laundering Act (PMLA) in Mumbai, seeking the dismissal of the Enforcement Directorate's (ED) application to declare him a fugitive economic offender (FEO).
Through his counsel, Advocate Vijay Aggarwal, Choksi has argued that the legal basis for declaring him a fugitive is fundamentally flawed. He is currently lodged in a Belgian prison following his arrest recently, which was carried out on the basis of a non-bailable warrant issued by an Indian court and under an official extradition request made by the Indian government.
Aggarwal contended tha...
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