It additionally names retired monetary institution official for issuance of false letters of determining
It additionally names retired monetary institution official for issuance of false letters of determining
The Enforcement Directorate (ED) on Monday filed a prosecution criticism (price sheet) against absconding diamantaire Mehul Choksi and his wife within the ₹13,578-crore Punjab Nationwide Monetary institution (PNB) fraud case.
That is the third price sheet filed by the Central agency but the first one who names Choksi’s wife Priti Pradyotkumar Kothari which used to be submitted sooner than a determined court docket in Mumbai.
The criticism additionally names Choksi, his three companies — Gitanjali Gem stones Restricted, Gili India Restricted and Nakshatra Mark Restricted. It names Gokulnath Shetty, retired deputy manager of the PNB, for issuance of false letters of determining (LoUs).
As per the ED, Ms. Kothari used to be “hand in glove along with her husband in getting companies incorporated for him for laundering and siphoning off proceeds of crime and utilising and projecting them as untainted. She used to be privy to the provision of monies which were being routed/siphoned off by her husband illegally and fraudulently. She used to be abettor of the crime, thereby being in truth appealing by the laundering of proceeds of crime…,” the ED contends.
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