ED to file charge sheet against Mehul Choksi’s son, declare him fugitive

The Enforcement Directorate (ED) is set to file a charge sheet against Rohan Choksi, the son of the absconding diamond merchant Mehul Choksi, and label him a fugitive economic offender (FEO). This development follows the ED's assertion that Rohan was significantly involved in money laundering activities tied to his father's financial crimes. Mehul Choksi, who fled to Antigua amidst allegations of fraud and money laundering, has been at the center of one of India's most high-profile financial scandals. The action against Rohan indicates continuing efforts by Indian authorities to pursue individuals connected to the case, emphasizing the seriousness with which economic offenses are treated in the country. The ED's move aims to hold accountable those involved in facilitating or benefiting from the alleged financial irregularities perpetrated by the Choksi family. As investigations progress, the ED remains focused on ensuring that all actors in this case face legal repercussions, reinforcing the government's commitment to combating economic crimes.