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Brief
"On 22/03/2025, the Enforcement Directorate (ED) issued an update regarding ED, Mumbai Zonal Office has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Mumbai on 13.03.2025 in a case against Sidharth Abhay Choksi and Abhay Sajanlal Choksi. The Hon’ble Special Court took cognizance of the PC on 19.03.2025, issuing process against the accused persons. This follows an ED investigation into undisclosed foreign income and assets worth Rs. 8.09 Crore."
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