Mehul Choksi’s wife likely to figure in supplementary chargesheet over alleged role in PNB fraud case
Mehul Choksi’s wife likely to figure in supplementary chargesheet over alleged role in PNB fraud case
Priti is the beneficial owner of company named Hilingdon Holdings. ED has found in its investigation that the company is a shell company registered in the UAE in Jabel Ali Free Zone in November 2013.