Mehul Choksi's Son 'Actively' Involved In Money Laundering: Probe Agency ED

Friday, 16 January 2026Newsdesk

Rohan Choksi's name, however, had neither appeared in any First Information Report (FIR) nor has he been made an accused in any money laundering case registered by the CBI or the ED.

New Delhi 16 January 2026

As per news report of NDTV,Nearly eight years after the investigation against fugitive diamond trader Mehul Choksi began in the Punjab National Bank (PNB) fraud case, the Enforcement Directorate (ED) has, for the first time, formally claimed that his son Rohan Choksi was also actively involved in the money laundering. The ED made this assertion before the Appellate Tribunal in Delhi.

Source - NDTV