Enforcement Directorate Files Chargesheet Against Mehul Choksi, His Wife Preeti in PNB Scam Case

The Enforcement Directorate has filed a supplementary PMLA complaint in the PNB scam case. The ED has named Preeti Choksi, wife of Mehul Choksi, as a beneficiary of the scam and has claimed that she is also an absconder and is in hiding with her husband since 2017.

Check tweet:

Mumbai | Enforcement Directorate has filed a supplementary PMLA complaint in PNB scam case. ED has named Preeti Choksi, wife of Mehul Choksi, as a beneficiary of the scam and has claimed that she is also an absconder and is in hiding with her husband since 2017.

— ANI (@ANI) June 7, 2022

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