{"id":54164,"date":"2018-09-27T10:06:55","date_gmt":"2018-09-27T04:36:55","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=54164"},"modified":"2018-09-27T10:07:02","modified_gmt":"2018-09-27T04:37:02","slug":"pnb-fraud-mehul-choksi-gets-time-till-october-30-file-reply-to-enforcement-directorate-ed-plea","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/pnb-fraud-mehul-choksi-gets-time-till-october-30-file-reply-to-enforcement-directorate-ed-plea","title":{"rendered":"PNB fraud: Mehul Choksi gets time till October 30 file reply to Enforcement Directorate (ED) plea"},"content":{"rendered":"\n<figure class=\"wp-block-image\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" width=\"640\" height=\"358\" data-attachment-id=\"54165\" data-permalink=\"https:\/\/www.legalindia.com\/news\/pnb-fraud-mehul-choksi-gets-time-till-october-30-file-reply-to-enforcement-directorate-ed-plea\/aa-cover-1dehs7rsv9fkjbhhvgla668qa3-20180224055155-medi\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/09\/aa-Cover-1dehs7rsv9fkjbhhvgla668qa3-20180224055155.Medi_.jpeg?fit=800%2C448&amp;ssl=1\" data-orig-size=\"800,448\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"aa-Cover-1dehs7rsv9fkjbhhvgla668qa3-20180224055155.Medi\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/09\/aa-Cover-1dehs7rsv9fkjbhhvgla668qa3-20180224055155.Medi_.jpeg?fit=640%2C358&amp;ssl=1\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/09\/aa-Cover-1dehs7rsv9fkjbhhvgla668qa3-20180224055155.Medi_.jpeg?resize=640%2C358&#038;ssl=1\" alt=\"\" class=\"wp-image-54165\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/09\/aa-Cover-1dehs7rsv9fkjbhhvgla668qa3-20180224055155.Medi_.jpeg?w=800&amp;ssl=1 800w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/09\/aa-Cover-1dehs7rsv9fkjbhhvgla668qa3-20180224055155.Medi_.jpeg?resize=150%2C84&amp;ssl=1 150w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/09\/aa-Cover-1dehs7rsv9fkjbhhvgla668qa3-20180224055155.Medi_.jpeg?resize=300%2C168&amp;ssl=1 300w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/09\/aa-Cover-1dehs7rsv9fkjbhhvgla668qa3-20180224055155.Medi_.jpeg?resize=768%2C430&amp;ssl=1 768w\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" \/><\/figure>\n\n\n\n<p>NEW DELHI:\u00a0A special Prevention of Money Laundering Act (PMLA) court\u00a0gave diamond jeweller Mehul Choksi,\u00a0time till October 30 to respond to Enforcement Directorate\u2019s (ED) plea\u00a0plea, seeking to declare him a \u201cfugitive\u201d under a new law.<\/p>\n\n\n\n<p>Earlier, the Special Prevention of Money Laundering Act (PMLA) court had summoned Choksi before it on September 26 in connection with the ED&#8217;s plea to declare him a &#8220;fugitive&#8221; under the Fugitive Economic Offenders Act.<\/p>\n\n\n\n<p>While Choksi is still out of the country, his lawyers Sanjay Abod and Rahul Agrawal\u00a0appearing before the court presided over by Judge M.S. Azmi,\u00a0 told\u00a0that they had been provided a copy of the ED\u2019s complaint in the USD 2 billion fraud case and needed some time to file a reply.<\/p>\n\n\n\n<p>Following this, the judge adjourned the matter to October 30 for filing the reply.The agency provided all documents to Choksi\u2019s lawyers, after which the court directed them to file a reply by October 30.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>NEW DELHI:\u00a0A special Prevention of Money Laundering Act (PMLA) court\u00a0gave diamond jeweller Mehul Choksi,\u00a0time till October 30 to respond to Enforcement Directorate\u2019s (ED) plea\u00a0plea, seeking to declare him a \u201cfugitive\u201d 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 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":54166,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[31987,43368,41655,9930],"class_list":["post-54164","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-top-law-news","tag-featured","tag-judge-m-s-azmi","tag-mehul-choksi","tag-prevention-of-money-laundering-act-pmla"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>PNB fraud: Mehul Choksi gets time till October 30 file reply to Enforcement Directorate (ED) plea - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"NEW DELHI:\u00a0A special Prevention of Money Laundering Act (PMLA) court\u00a0gave diamond jeweller Mehul Choksi,\u00a0time till October 30 to respond to Enforcement - Get the latest legal news from the Supreme Court, High Courts, and government. 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