{"id":54193,"date":"2018-09-27T17:54:15","date_gmt":"2018-09-27T12:24:15","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=54193"},"modified":"2018-09-27T17:54:22","modified_gmt":"2018-09-27T12:24:22","slug":"pnb-case-choksi-gets-time-till-oct-30-to-reply-to-ed-plea","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/pnb-case-choksi-gets-time-till-oct-30-to-reply-to-ed-plea","title":{"rendered":"PNB case: Choksi gets time till Oct 30 to reply to ED plea"},"content":{"rendered":"\n<p><strong>Mumbai:<\/strong>A special court Wednesday gave diamond jeweller Mehul Choksi, a key accused in the PNB bank fraud case, time till October 30 to file his reply to an Enforcement Directorate (ED) plea seeking to declare him a &#8220;fugitive&#8221; under a new law.<\/p>\n\n\n\n<p><\/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>Appearing before the court presided over by judge M S Azmi, Choksi&#8217;s lawyer Sanjay Abbot Wednesday said they have been provided a copy of the ED&#8217;s complaint in the USD 2 billion fraud case and need 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.<\/p>\n\n\n\n<p>The financial crime probe agency had moved the court seeking to declare Choksi and his nephew and diamond trader Nirav Modi as &#8220;fugitive economic offenders&#8221; and nod to confiscate their assets worth Rs 3,500 crore.<\/p>\n\n\n\n<p>The court Tuesday asked Nirav Modi to file his reply on October 29 in the matter.<\/p>\n\n\n\n<p>The probe agency, empowered to enforce the new law enacted by the NDA government to curb big economic crimes and check the escape of perpetrators from India, had filed two separate applications against Nirav Modi and Choksi.<\/p>\n\n\n\n<p>The law is aimed at deterring economic offenders from evading the process of law by remaining outside the jurisdiction of Indian courts. It seeks to expedite recovery of losses incurred by banks and other entities by confiscating their properties.<\/p>\n\n\n\n<p>The ED seeks to confiscate their assets, both movable and immovable, including those located in the UK and the UAE.<\/p>\n\n\n\n<p>The move has been made on the basis of two charge sheets filed by the agency under the PMLA against the diamond jewellers, who are currently abroad.<\/p>\n\n\n\n<p>Nirav Modi and Choksi are being investigated by the ED and the Central Bureau of Investigation (CBI) after it was detected that they allegedly cheated PNB (Punjab National Bank) of more than Rs 13,400 crore with the purported involvement of a few of its employees.<\/p>\n\n\n\n<p>The scam, which reportedly began in 2011, was detected in January, after which PNB officials reported it to the probe agencies.<\/p>\n\n\n\n<p>Two criminal complaints were filed by the ED in these instances after taking cognisance of CBI FIRs.<\/p>\n\n\n\n<p>Non-bailable warrants were issued against Nirav Modi and Choksi. Also, an Interpol &#8216;red corner&#8217; arrest warrant has been issued against Nirav Modi on the ED&#8217;s request.\n\n<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Mumbai:A special court Wednesday gave diamond jeweller Mehul Choksi, a key accused in the PNB bank fraud case, time till October 30 to file his reply to an Enforcement Directorate (ED) plea seeking to declare him a &#8220;fugitive&#8221; under a new law. Earlier, the Special Prevention of Money Laundering Act (PMLA) court had summoned Choksi [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"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":[43390,31987,41696],"class_list":["post-54193","post","type-post","status-publish","format-standard","hentry","category-top-law-news","tag-choksi","tag-featured","tag-pnb-case"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>PNB case: Choksi gets time till Oct 30 to reply to ED plea - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"Mumbai:A special court Wednesday gave diamond jeweller Mehul Choksi, a key accused in the PNB bank fraud case, time till October 30 to file his reply to - Get the latest legal news from the Supreme Court, High Courts, and government. 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Earlier, the Special Prevention of Money Laundering Act (PMLA) court had summoned Choksi before it on\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/09\/NBT-image-10.jpg?fit=400%2C299&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":55063,"url":"https:\/\/www.legalindia.com\/news\/cant-return-for-safety-concerns-nirav-modi","url_meta":{"origin":54193,"position":1},"title":"Can&#8217;t return for safety concerns : Nirav Modi","author":"Legal India Admin","date":"January 6, 2019","format":false,"excerpt":"Fugitive diamond merchant Nirav Modi, a prime accused in the PNB fraud case, told a court here Saturday that he cannot return to India due to safety concerns and also because his case has been politicised. Modi's lawyer filed his reply to the Enforcement Directorate's (ED) plea seeking to declare\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/01\/NeeravModi-300x200.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":53238,"url":"https:\/\/www.legalindia.com\/news\/pnb-scam-choksi-moves-court-seeking-cancellation-of-nbw","url_meta":{"origin":54193,"position":2},"title":"PNB scam: Choksi moves court seeking cancellation of NBW","author":"Legal India Admin","date":"June 28, 2018","format":false,"excerpt":"Mumbai: Gitanjali Gems promoter Mehul Choksi, a key accused in the multi-crore Punjab National Bank (PNB) scam case, today moved a special court here seeking cancellation of a non-bailable warrant (NBW) issued against him. Choksi's lawyer Sanjay Abbot moved the application before special CBI court judge J C Jagdale. In\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":56908,"url":"https:\/\/www.legalindia.com\/news\/nirav-modi-denied-bail-yet-again-by-uk-court","url_meta":{"origin":54193,"position":3},"title":"Nirav Modi denied bail yet again by UK court","author":"Legal India Admin","date":"July 26, 2019","format":false,"excerpt":"A British court on Thursday extended till August 22 the judicial custody of Nirav Modi in connection with the Rs 13,500 crore Punjab National Bank (PNB) fraud case. The Westminster Magistrates Court ordered the Metropolitan Police to place him in its custody till the next hearing on August 22. The\u2026","rel":"","context":"In &quot;Court, Judiciary &amp; Legal System&quot;","block_context":{"text":"Court, Judiciary &amp; Legal System","link":"https:\/\/www.legalindia.com\/news\/category\/court-judiciary-legal-system"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/07\/download-35.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":51644,"url":"https:\/\/www.legalindia.com\/news\/pnb-fraud-pmla-case-ed-summons-nirav-modi-mehul-choksi","url_meta":{"origin":54193,"position":4},"title":"PNB fraud PMLA case : ED summons Nirav Modi and Mehul Choksi","author":"Legal India Admin","date":"February 20, 2018","format":false,"excerpt":"The ED today issued summons for appearance to billionaire diamond merchant Nirav Modi and his business partner Mehul Choksi in connection with its money laundering probe in the Rs 11,400 crore alleged fraud in Punjab National Bank (PNB), officials said. They said both Modi and Choksi were summoned under the\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/02\/Nirav-Modi-and-Mehul-Choksi-300x168.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":51592,"url":"https:\/\/www.legalindia.com\/news\/ed-summons-nirav-modi-mehul-choksi-pnb-fraud-pmla-case","url_meta":{"origin":54193,"position":5},"title":"ED summons Nirav Modi and Mehul Choksi in PNB fraud PMLA case","author":"Legal India Admin","date":"February 16, 2018","format":false,"excerpt":"The ED today issued summons for appearance to billionaire diamond merchant Nirav Modi and his business partner Mehul Choksi in connection with its money laundering probe in the Rs 11,400 crore alleged fraud in Punjab National Bank (PNB), officials said. They said both Modi and Choksi were summoned under the\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/02\/nirav-modi-300x200.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-e65","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/54193","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=54193"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/54193\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=54193"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=54193"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=54193"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}