Mehul Choksi’s son also involved in money laundering, ED’s big claim
Show Quick Read Key points generated by AI, verified by newsroom In the ongoing money laundering case against fugitive Mehul Choksi, the Enforcement Directorate (ED) has claimed for the first time that his son Rohan Choksi was also involved in this case. This claim has been made before the Appellate Tribunal for Forfeited Property (ATFP)…
