Sunday, November 18, 2018

Choksi could return to India to join in probe, know more


Under pressure, fugitive businessman Mehul Choksi may finally return to India to join in the probe.

Mehul Choksi is now wanted in a Rs. 13,000 crore bank fraud in India.

Choksi’s lawyer said that he may return to India in as less as three months time.

It is said that his lawyer told a Mumbai court on Saturday that Mehul Choksi is not in a position to record his statement.

The 59-year-old had claimed he left India in January for medical treatment in the US.

The Special Prevention of Money Laundering Act (PMLA) court was hearing the Enforcement Directorate’s request to declare him a “fugitive” under the Fugitive Economic Offenders Act.

Efforts are on to extradite Mehul Choksi and Nirav Modi to India.</>

The post Choksi could return to India to join in probe, know more appeared first on Clipper28 Digital Media.

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