ED to file charge sheet against Mehul Choksi’s son, declare him fugitive
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
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
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