Bombay High Court Rejects Mehul Choksi's Plea to Stay Case Against Him in Special Court - 04.12.2019

Bombay High Court has refused to stay a Special Court's proceedings to declare diamond businessmen Mehul Choksi, an accused in the USD 2 billion Punjab National Bank fraud case, a fugitive economic offender. The Enforcement Directorate, which is probing the case, had earlier moved an application before a Special Court in Mumbai to declare Mehul Choksi a fugitive economic offender under provisions of the Fugitive Economic Offenders Act, 2018.

Tags : Bombay High Court Mehul Choksi

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