An Indian court rejected Mehul Choksi's plea to overturn a Fugitive Economic Offender notice against him.

A special court in India has denied diamond merchant Mehul Choksi's plea to overturn a notice naming him as a Fugitive Economic Offender in connection with a major fraud case involving the Punjab National Bank. The judge ruled that the notice was based on accurate facts and that the court lacks the authority to recall its own order. Choksi's legal team argued inconsistencies in the Enforcement Directorate's claims but failed to sufficiently challenge the notice.

4 months ago
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