Enforcement Directorate Alleges Rohan Choksi's Involvement in Money Laundering Case

The Enforcement Directorate (ED) has, for the first time, claimed that Mehul Choksi's son, Rohan Choksi, was actively involved in money laundering linked to the Punjab National Bank fraud case. This assertion was made before the Appellate Tribunal for Forfeited Property in Delhi during proceedings over a disputed Mumbai property. While Rohan has not been named in any FIR or charge sheet by the ED or CBI, the agency alleges the property was transferred to him by Mehul Choksi to shield assets. Rohan's current whereabouts are unknown, and sources say he has separated his business from his father.