Mumbai: A special court on Wednesday granted pardon to Mukesh Doshi, the chairman and managing director of Crystal Group of Companies, booked in connection with the money laundering case linked to the Punjab and Maharashtra Co -op (PMC) Bank fraud.
Doshi was made an accused for allegedly helping in diverting Rs 233 crore from HDIL, promoted by Rakesh and Sarang Wadhawan.
The court on Wednesday allowed Doshi’s plea to turn approver and granted him pardon on the condition that he will give “full disclosure of the circumstances within his knowledge relating to the offence and to every principle or abettor concerned in the commission of the offence”.
With this, the court said Doshi will now be examined as a witness in the case.
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