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NEW DELHI: Mehul Choksi, one of the main defendants of the PNB's multi-crore swindle, on Monday asked a special court to cancel the arrest warrants issued against him, saying that He was apprehending the lynching he returned to India
The petition follows several non-foldable warrants issued against the promoter of Gitanjali Gems under the Prevention of Money Laundering (PMLA) Act in March and July of this year after the courts heard of the In his petition that Choksi submitted to the special court of PMLA, he baderted that his life was threatened not only by his former employees and debtors, but also by his jail. the staff and the detainees (where he would be thrown when he returned). "As it became impossible for the applicant's company to operate and the employees were not paid, the debtors did not get their money back, all these people became agitated against the plaintiff and he is now threatened with death. "
The petition also alleged that Choksi had responded to all communications that he had received from investigators
MS Azmi, Special Judge of PMLA, having heard the petition, ordered the management of the Execution to File Reply and Proceed to Hearing On August 18, Choksi filed a similar motion before a special tribunal of the IWC requesting the quashing of the warrant issued by that court.
Choksi was involved as a key player in the crusade of Rs13,400 crores at the Punjab National Bank where it is alleged that diamond trader and jeweler Nirav Modi and Choksi allegedly cheated the state lender with the alleged involvement of some employees of the bank.
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