Mehul Choksi’s wife Priti was actively involved in PNB scam, benefited directly, hints ED probe | Exclusive

India Today | Jun 10, 2021 at 7:31 PM
  • India Today has accessed information that suggests that Priti Choksi, wife of fugitive diamantaire Mehul Choksi, has been an active part of the whole PNB scam and is also one of the major beneficiaries of the proceeds of crime.
  • Whereas in Japan, Arvind Kumar Shah, an employee of Magus, was appointed as nominee shareholder and director therein Hillingdon Holdings was the sole shareholder of Ms Goldhawk DMCC (former name Diminico DMCC).
  • On November 9, 2014, AED 6,00,000 (Rs 1,20,00,000 @INR 20/AED) were transferred into the account of Hillingdon Holdings from Ms Asian Diamonds and Jewellery FZE which was a UAE-based Gitanjali group company and a direct beneficiary of proceeds of crime to the tune of Rs 349.48 cr.

 

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