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Priti Kothari, the wife of fugitive jeweller Mehul Choksi, has been charged by Indian law enforcement with money laundering offences.
The supplementary chargesheet was filed in mid-March and a special court last Friday took cognizance of it
India’s Central Bureau of Investigation (CBI) has confirmed additional charges of fraud have been laid against fugitive businessman Mehul Choksi.
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By Shermain Bique-Charles Shermainbique.charles@antiguaobserver.com Indian diamantaire Mehul Choksi is exploring his legal options after an online newspaper in…