Mehul Choksi's son was actively involved in money laundering: ED

Fugitive jeweller Mehul Choksi's son Rohan was actively involved in money laundering along with his father, the Enforcement Directorate told a Delhi tribunal. The agency claimed while opposing a plea filed by Rohan regarding attachment of a Mumbai property in 2018. Reportedly, Rohan's name was previously not mentioned in any FIRs or charge sheets filed by ED or CBI.