TheIndiaTime

Chargesheet To Be Filed Against Mehul Choksi's Son, "Fugitive" Tag Likely

2026-02-21 - 09:13

In a significant development in the nearly $2 billion Punjab National Bank (PNB) fraud case, the Enforcement Directorate (ED) is preparing to file a prosecution complaint against Rohan Choksi, son of fugitive diamond trader Mehul Choksi.

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