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According to ANI, Priti Choksi is the beneficial owner of company named Hilingdon Holdings. ED has found in its investigation that the company is a shell company registered in the UAE in Jabel Ali Free Zone in November 2013. Investigations have revealed that 6 lakh Dirham or Rs 1.19 cr were transferred into this company from Asian Diamond Jewellery FZE, which is a Gitanjali Group Company.
New Delhi [India], June 11 (ANI): Trouble for fugitive diamantaire Mehul Choksi's wife is mounting. Enforcement Directorate is likely to name his wife Priti Choksi alias Priti Pradyot Kumar Kothari in its supplementary chargesheet as the agency has found evidence of her alleged involvement in the PNB fraud case, sources told ANI.
News The Choksi Saga: A Catch Me If You Can Game that could Turn Sour for India Thrill, passion, flight, investigation, international law enforcement agencies in the small island nation of Antigua; diamantaire Mehul Choksi’s life has witnessed all of that and more By: Diamond World News Service | | Reference: 25646 This 62-year old diamantaire has brought disrepute to the whole G & J industry in India...
Read more about Fugitive Mehul Choksi discloses names of abductors to Antigua Police on Business Standard. Fugitive diamantaire Mehul Choksi disclosed the names of his alleged abductors to Antiguan police
Read more about Antigua and Barbuda prefers repatriation of Choksi to India: Local media on Business Standard. Antigua and Barbuda prefers that Mehul Choksi be directly repatriated to India from Dominica, the Cabinet of the Caribbean island country decided in a meeting