Virtual Table, New Delhi. Mehul Choksi, the diamond dealer and the principle accused within the alleged PNB rip-off value billions of rupees, isn’t returning to India for the reason that rip-off. Choksi advised the courtroom the cause of no longer returning to India. Choksi advised a unique courtroom that he’s not able to go back to India because of quite a lot of causes and it’s past his keep an eye on. He stated that in this foundation he can’t be declared a ‘fugitive financial wrongdoer’. Choksi has claimed that he didn’t go away India to steer clear of felony prosecution neither is he refusing to go back to the rustic. In line with the inside track of presidency information company PTI Bhasha, he stated that his passport has been suspended through the Indian government. Choksi made those claims in an utility filed earlier than the particular PMLA courtroom. On this, he has asked for a path to summon paperwork associated with the suspension of the passport and the investigation being carried out through the Enforcement Directorate (ED) in opposition to him.
#Diamond #dealer #alleged #PNB #rip-off #Major #accused #Mehul #Choksi #go back #India #passport #suspended
2024-05-24 12:58:22