According to sources Mr Kothari and his son was questioned at length by the agency sleuths on Wednesday.
21 Feb 2018 8:54 PM GMT
The department has recently attached bank accounts and other assets of Choksi and the Gita-njali Group.
20 Feb 2018 9:14 PM GMT
The ED had filed a criminal case under the PMLA in this instance in February, based on a CBI FIR.
29 May 2018 9:10 AM GMT