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![Promoter of Gitanjali Gems Mehul Choksi. "Title =" Promoter of Gitanjali Gems Mehul Choksi. "Clbad =" img-responsive "/>
<p> Gitanjali Gems Promoter Mehul Choksi </p>
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<p><b> New Delhi: </b> Just two weeks after the Enforcement Branch decided to seize the jeweler's badets fugitive Nirav Modi in India and abroad, the co-accused and Uncle Mehul Choksi of Modi transferred Monday in Bombay a court responsible for the prevention of money laundering (PMLA) </p>
<p> Nirav Modi and Mehul Choksi , the promoter of Gitanjali Gems, were designated as the main defendants in the swindle of the National Bank of Punjab (PNB), up to 14,356 pounds sterling </p>
<p> .The agency the green light for Issuing the NBW against Choksi earlier this month, he has now challenged the warrant, saying that he risks the chance of being "physically injured" when he returns to India, according to the application filed at the Mumbai Courtyard </p>
<p> The ED has now been given time until August 18 to respond. </p>
<p> "We have requested the cancellation of the NBW against Mehul Choksi because the NBW against him is illegal on several points. Once ED responds, we will take from there "Sanjay Abbot, Mehul Choksi's lawyer, declared <i> Mint </i>. </p>
<p> At the same time, Interpol has not yet Given the request for red corner opinion against Choksi, sent by the Central Bureau of Investigation (CBI). </p>
<p> While Interpol had issued the MRC against Nirav Modi, his brother Neeshal Modi and their commercial director Subhash Parab on July 2, the MRC's claim against Choksi is still pending, although Interpol mentioned last week that Choksi was not residing in the United States. </p>
<p> However, senior officials , aware of the case, have stated that the dispute over the BNB would not affect the investigation procedure of the CBI. </p>
<p> "The notice red corner is being processed by Interpol for the moment. However, the fact that Choksi is moving the PMLA court to cancel the NBW will not interfere with CBI's operations and investigations in the case and will not interfere either. the issuance of the RCM, "said one person, 19659012] Mon, 23 Jul 2018. 11 pm 16 pm IST </span></div>
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Tags cancellation Choksi Court demands Mehul nonbailable warrant
Mehul Choksi goes to court, demands the cancellation of the non-bailable warrant
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