Mehul Choksi's wife, Preeti Kothari, has moved the special PMLA court seeking cancellation of the warrant issued against her in connection with the PNB fraud. Kothari claimed she was unaware of the proceedings and never received any summons.
On March 2 this year, the magistrate court issued a process against eight accused — Choksi’s Gitanjali Gems Ltd (GGL), Choksi, Vipul Chitalia, Narendra Jhaveri, Pradip Shah, Shrenik Shah, Keyur Mehta and Aniyath Nair