印度的ED将Rohan Choksi与2018 PNB通过财产转移进行洗钱骗局联系起来; India’s ED links Rohan Choksi to 2018 PNB scam money laundering via property transfer; he denies involvement.

印度执法局指控逃犯Diamantaire Mehul Choksi之子Rohan Choksi在与2018 PNB骗局有关的洗钱活动中发挥了积极作用,理由是他控制了公司,2013年在孟买转移了资产。 India’s Enforcement Directorate alleges Rohan Choksi, son of fugitive diamantaire Mehul Choksi, played an active role in money laundering tied to the 2018 PNB scam, citing his control of companies and a 2013 property transfer in Mumbai. ED索赔Walkeshwar公寓,该公寓最初于1994年由一家家庭信托公司购置,后来被转移到Rohan,以逃避资产扣押。 The ED claims the Walkeshwar flat, originally acquired by a family trust in 1994, was transferred to Rohan to evade asset attachment. Rohan否认参与,说财产在指称的犯罪期之前就已存在,而且没有在任何FIR或指控单上注明。 Rohan denies involvement, says the property predates the alleged crime period, and has not been named in any FIR or charge sheet. 该案已提交没收财产上诉法庭,该法庭已将其退回重审。 The case is before the Appellate Tribunal for Forfeited Property, which has referred it back for reconsideration.