ED attaches Rs 24.77 cr of properties of Choksi
New Delhi
11-July-2019
The Enforcement Directorate (ED) attached immovable properties, valuables, vehicles and bank accounts with a total value of Rs 24.77 crore of fugitive diamond trader Mehul Choksi.
The action was taken under the Prevention of Money Laundering Act, 2002 in connection with the Punjab National Bank fraud case.
The ED has attached three commercial properties in Dubai, valuables, a Mercedes Benz E280 and Fixed Deposits controlled by Choksi, who is now said to be based in Antigua. IANS
- 0
-
-
-
-
More Headlines
CM Stalin's Tamil Nadu All-Party Meeting on Delimitation Today
Kannada Actress Ranya Rao Arrested for Gold Smuggling at Bengaluru Airport
Two-Time Startup Founder Ziaul Huda Joins ParkMate as VP Operations
Panic as Nandan Kanan Express Coaches Detach Near DDU Junction
Mayawati Slams ‘Bias’ in Loudspeaker Removal from Religious Places
CM Stalin's Tamil Nadu All-Party Meeting on Delimitation Today
Kannada Actress Ranya Rao Arrested for Gold Smuggling at Bengaluru Airport
Two-Time Startup Founder Ziaul Huda Joins ParkMate as VP Operations
Panic as Nandan Kanan Express Coaches Detach Near DDU Junction
Mayawati Slams ‘Bias’ in Loudspeaker Removal from Religious Places
