Mehul Choksi planned escape, concealed evidence as he knew about impending enquiries: CBI
The Hindu
The CBI in its supplementary charge sheet has invoked Section 201 of the IPC among other charges which pertain to the destruction of evidence by a suspect as part of criminal conspiracy
Absconding diamantaire Mehul Choksi had prior knowledge of the impending Enforcement Directorate (ED) enquiries against him in 2017 which triggered him to plan his escape from India and cover his tracks by concealing evidence, the agency has said. The CBI in its supplementary charge sheet has invoked Section 201 of the IPC among other charges which pertain to the destruction of evidence by a suspect as part of criminal conspiracy. Mr. Choksi allegedly in a criminal conspiracy with PNB Deputy Manager Gokulnath Shetty got back all the documents which were submitted for the issuance of 165 Letters of Undertaking (LOU) and fraudulent amendments made in 58 Foreign Letters of Credit (FLC) during March and April, 2017.
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