The Bombay high court on Thursday rejected a plea filed by absconding diamond trader Mehul Choksi seeking dismissal of the Enforcement Directorate proceedings against him under the Fugitive Economic Offenders Act, 2018. Mumbai - 10 April 2014 - Mehul Choksi, Chairman Geetanjali group - The fundraiser in support of Swades Foundation at Palladium Hotel, Lower parel - Freelancer Photo by …
The Bombay High Court on Thursday rejected an application filed by businessman Mehul Choksi challenging an application filed by the Enforcement Directorate to declare him a fugitive economic offender in the Punjab National Bank fraud case. Justice Sarang V Kotwal observed that the ED’s application complied with the form and manner prescribed in the Fugitive Economic Offenders Act, 2018 and …
Diamantaire Mehul Choksi has moved the Bombay High Court with the request that the proceedings initiated by the Enforcement Directorate to declare him a fugitive economic offender be kept in abeyance. Back in 2019, the ED had moved an application before the PMLA court seeking that Choksi be declared a FEO under the Fugitive Economic Offenders Act, 2018. Choksi, one …
