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PNB fraud: ED arrests Choksi's Hong Kong firm director

By The Assam Tribune

NEW DELHI, Nov 6: The Enforcement Directorate on Tuesday said that it has arrested from Kolkata a director of a shell company of fugitive diamentaire Mehul Choksi in the Rs 13,500 crore Punjab National Bank (PNB) fraud case.

"We have arrested Deepak Krishna Rao Kulkarni from Kolkata Airport on the basis of a Look Out Circular (LOC) issued against him late on Monday," a senior ED official told IANS.

Kulkarni, who was coming from Hong Kong was detained at the airport by the ED officials in Kolkata who then took him to their office. They would seek a transit remand of Kulkarni as the PNB fraud case is registered in Mumbai.

Kulkarni was director of one of the dummy companies of the Gitanjali Group owner in Hong Kong, the financial-probe agency official said. He was also made an accused in the charge sheet filed against Choksi and a non-bailable warrant was issued against him. - IANS

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PNB fraud: ED arrests Choksi

NEW DELHI, Nov 6: The Enforcement Directorate on Tuesday said that it has arrested from Kolkata a director of a shell company of fugitive diamentaire Mehul Choksi in the Rs 13,500 crore Punjab National Bank (PNB) fraud case.

"We have arrested Deepak Krishna Rao Kulkarni from Kolkata Airport on the basis of a Look Out Circular (LOC) issued against him late on Monday," a senior ED official told IANS.

Kulkarni, who was coming from Hong Kong was detained at the airport by the ED officials in Kolkata who then took him to their office. They would seek a transit remand of Kulkarni as the PNB fraud case is registered in Mumbai.

Kulkarni was director of one of the dummy companies of the Gitanjali Group owner in Hong Kong, the financial-probe agency official said. He was also made an accused in the charge sheet filed against Choksi and a non-bailable warrant was issued against him. - IANS

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