Bombay High Court: HC rejects Mehul Choksi's pleas against ED application seeking to declare him fugitive economic offender
The Bombay High Court has dismissed businessman Mehul Choksis petitions challenging the Enforcement Directorates application to declare him a fugitive economic offender. Choksi is accused in the Punjab National Bank fraud case. The court found no flaws in the EDs application and stated that all requirements under the Fugitive Economic Offenders Act were complied with. Choksi had claimed procedural lapses in the application, but the court noted that the ED had followed the proper format. In Janua...
Mehul Choksi Bombay High Court On High Court Punjab National Bank Bombay High Court Enforcement Directorate
Source: indiatimes.com