×
187
Fashion Jobs
THE SEARCH HOUSE (A DIV OF JSD SEARCH HOUSE PVT. LTD.)
Manager Production-Sheet Metal (Laser /Punching/ Press Break)
Permanent · Bhiwadi
ABHAY INDUCTION TECH PVT LTD
Sales Manager
Permanent · Ahmedabad
FREELANCER PRATIK PARIKH
Opening in Leading Life Insurance Company/ Area Business Manager
Permanent · Gandhinagar
MANISHMEDI INNOVATION
Area Sales Manager
Permanent · Hyderabad
OJB HERBALS
Area Sales Manager
Permanent · Ranchi
LIVE BIOTECH PRIVATE LIMITED
Area Sales Manager, Regional Sales Manager, Zsm
Permanent · Chennai
KM ELECTRONIC CABLES PVT. LTD
Area Sales Manager - Vijayawada
Permanent · Chennai
CTA APPARELS PVT. LTD
Opening For Merchandising Manager- Noida(Garment Export)
Permanent · Noida
CTA APPARELS PVT. LTD
Opening For Merchandising Manager- Noida(Garment Export)
Permanent · Noida
STAR UNION DAI ICHI LIFE INSURANCE (SUD LIFE)
Hiring- Area Manager - Bancassurance- Kolkata Metro
Permanent · Kolkata
NIKKO & CO.
Area Sales Manager /Sales Officers(5-10 Yrs Into Fmcg)
Permanent · Karimnagar
FUTURE GENERALI
Opening For Area Manager in Bangalore With Future Generali li
Permanent · Bengaluru
INFEXN LABORATORIES PRIVATE LIMITED
Area Sales Manager
Permanent · Mumbai
LENSKART
Area Operations Manager
Permanent · Chennai
ADECCO INDIA PRIVATE LIMITED
Job Opening For Area Sales Manager Role For Mnc Company
Permanent · Bengaluru
DR LAL PATHLABS
Area Sales Manager -Chandigarh
Permanent · Chandigarh
JOB INDIA
Regional Manager Sales (Backend Operations)Garments - Gurgaon
Permanent · Faridabad
HERITAGE NUTRIVET LIMITED
Cattle Feed - Area Sales Manager - Salem Location
Permanent · Salem
THINK FIRST DIGITAL
Hiring For Event Production Manager - Mumbai
Permanent · Mumbai
LUPIN
Opportunity For Area Manager - Mass Marketing - Lupin Ltd
Permanent · Pune
SOBHA
Manager - Sales at Sobha Nesara, Kothrud - Pune
Permanent · Pune
MIDAS HYGIENE INDUSTRIES PRIVATE LIMITED
Area Sales Manager - Punjab
Permanent · Jalandhar
Published
Jun 7, 2022
Reading time
2 minutes
Share
Download
Download the article
Print
Click here to print
Text size
aA+ aA-

ED names fugitive diamantaire Mehul Choksi’s wife Priti Kothari for first time in fraud case

Published
Jun 7, 2022

The Enforcement Directorate has named Priti Kothari, wife of fugitive diamantaire Mehul Choksi, for the first time in its supplementary chargesheet in the alleged Punjab National Bank fraud case. 

The ED has now named Choksi's wife as part of the PNB fraud case - Gitanjal Gems- Facebook


The ED has stated that it believes that Choksi’s wife Kothari both knew about his alleged crimes, through his jewellery business Gitanjali Gems, and benefitted from them, the Times of India reported. Kothari had previously been summoned during the fraud investigation but she had not come forward, according to the ED. In its latest chargesheet on the matter, Kothari was named alongside her husband and former PNB employee Gokulnath Shetty. 

“She [Kothari] was fully aware that all the Gitanjali group companies….were incorporated for beneficial use of Mr Mehul Choksi and the same were beneficially owned and controlled by him,” read the ED’s chargesheet, accessed by the Indian Express. “Her husband Mr Mehul Choksi was involved in defrauding PNB of more than Rs 6,000 crore. During the course of investigation, summons were issued to her at her declared address, but she did not honour the summons. She helped Mr Mehul Choksi in layering the proceeds of crime.”

The ED has named Kothari as an, “abettor of the crime,” and stated that she was an active participant in the alleged money laundering which is a crime under the Prevention of Money Laundering Act. According to the ED, the evidence in its chargesheet shows that Kothari was the beneficial owner of the UAE-based company Hillingdon Holdings and used the business as part of a money laundering scheme. 

Copyright © 2022 FashionNetwork.com All rights reserved.