ED clamps down on Choksi brothers, files complaint over offshore assets worth Rs 8 crore
Follow Us on Google News Mumbai, March 22 (IANS) The Directorate of Enforcement (ED), Mumbai Zonal Office, has filed a Prosecution Complaint (PC) against Sidharth Abhay Choksi and Abhay Sajanlal Choksi in connection with a case involving undisclosed foreign income and assets. The Special Court (PMLA), Mumbai, took cognisance of the complaint on March 19, … Read more