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₹1,500cr scam: Plea for trip abroad nixed

The Free Press Journal - Indore

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July 03, 2025

The special PMLA court has refused to permit a businessman, who is allegedly involved in the Rs1,500 crore foreign remittance scam, to travel to the UAE and UK for a family holiday.

- Charul Shah Joshi

The court said that the right to travel is not absolute, adding that even no urgency was put forth in the plea. In his application, Auro Gold Jewellery MD Ritesh Jain had said that his family is under extreme mental turmoi

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