mehul choksi's son 'actively' linked to money laundering: ED
New Delhi, Jan. 16 -- The Enforcement Directorate (ED) has, for the first time, claimed that fugitive diamantaire Mehul Choksi's son, Rohan Choksi, was also "actively" involved in the offence of money laundering along with his father, who is accused of cheating Indian banks of thousands of crores of rupees and now facing extradition proceedings in Belgium.
The agency's legal team made the claim before an appellate tribunal for forfeited property (ATFP) in Delhi while opposing a plea by Rohan Choksi regarding attachment of a Mumbai property in 2018. Rohan Choksi has said the property was bought by his family trust in 1994. To be sure, Rohan Choksi has never been named in any FIRs or charge sheets filed by ED or the Central Bureau of Investig...
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