PNB Scam Case: Bombay HC dismisses Mehul Choksi’s plea against ED move to Declare him Fugitive Economic Offender [Read Order]

By Kalyani B. Nair - On September 22, 2023 3:48 pm - 2 mins read
PNB Scam Case - Scam Case - Bombay High Court - Mehul Choksi's plea - ED - Economic Offender - PNB - taxscan

The Bombay High Court Thursday rejected the petitions filed by businessman Mehul Choksi challenging the applications of the Enforcement Directorate (ED) to declare him a fugitive economic offender (FEO). In relation to the Punjab National Bank (PNB) Scam case. The multi-crore fraud was allegedly perpetrated by billionaire jeweller Nirav Modi and Mehul Choksi, the promoter of Gitanjali…

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