Top Law News PNB fraud: Mehul Choksi gets time till October 30 file reply to Enforcement Directorate (ED) plea September 27, 2018 / September 27, 2018 by Legal India Admin | Leave a Comment NEW DELHI: A special Prevention of Money Laundering Act (PMLA) court gave diamond jeweller Mehul Choksi, time till October 30 to respond to Enforcement Directorate’s (ED) plea plea, seeking to declare him a “fugitive” under a new law. Earlier, the Special Prevention of Money Laundering Act (PMLA) court had summoned Choksi before it on September 26 in connection with […] Read more » featured Judge M.S. Azmi Mehul Choksi Prevention of Money Laundering Act (PMLA)
