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Mehul Choksi's son was actively involved in money laundering: ED
short by Mansi Agarwal / on Friday, 16 January, 2026
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.
read more at Hindustan Times