1/16/2026: MY INDIA: Choksi’s son also ‘actively’ involved in money laundering case with father: ED

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The Enforcement Directorate (ED) has, for the first time, claimed that fugitive diamantaire Mehul Choksi’s son, Rohan Choksi, was also “actively” involved in the offence of money laundering along with his father, who is accused of cheating Indian banks…

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