The Enforcement Directorate criticised the validity of Mehul Choksi’s medical records, presented as a reason not to label him a fugitive economic offender, as part of its affidavit presented to the Bombay High Court.
The Resolution Professional responsible for fugitive Mehul Choksi’s jewellery business Gitanjali Gems has contested the ED’s seizure of the business’ assets, saying it interferes with the insolvency resolution process.
Mehul Choksi had bought land intending to set up a SEZ and then illegally sell the land for profit, according to new evidence in the Panvel Tehsildar investigation into the land Choksi purchased with his associates.
The fugitive jewellery tycoon Mehul Choksi has been accused of another crime, this time concerning a land deal and failure to set up a special economic zone as agreed. The Panvel Tehsildar office is investigating.
The Enforcement Directorate (ED) may name fugitive jeweller Nirav Modi’s wife Ami Modi in the alleged case of fraud at the Punjab National Bank (PNB) for the first time since beginning its investigation.