Home Business PNB scam: Special PMLA court rejects Mehul Choksi’s petition

PNB scam: Special PMLA court rejects Mehul Choksi’s petition

By
Lucky Jain
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357
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(G.N.S) Dt. 20 Mumbai The Prevention of Money Laundering Act (PMLA) court quashed Mehul Choksi’s petition. Choksi wanted the Enforcement Directorate (ED) to go to Antigua and interrogate him, the PMLA court should direct the ED. Mehul Choksi, an accused in the Rs 13700 crore PNB scam, is living in Antigua. She filed a

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