India, Feb. 21 -- The Enforcement Directorate (ED) has decided to file a charge sheet against Rohan Choksi, son of fugitive diamantaire Mehul Choksi, and also declare him as a fugitive economic offender (FEO), weeks after it claimed that the son was "actively" involved in the offence of money laundering in the Punjab National Bank (PNB) fraud, people familiar with the development said.

The agency will also seek to declare Mehul Choksi's wife, Priti Choksi, a fugitive economic offender, they said.

"There is clear evidence which reveals that Mehul Choksi rebranded his Gitanjali group's business in the US in the name of Voyager Brands and gave Rohan Choksi control of it. Besides, he transferred properties in his name in India, as well as a...