Thursday, October 24, 2019
ADVT 
India

ED Attaches Rs 24.77 Cr Of Properties Of Mehul Choksi

Darpan News Desk IANS, 11 Jul, 2019
  • ED Attaches Rs 24.77 Cr Of Properties Of Mehul Choksi

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.

MORE India ARTICLES

'India Is A Very Important Country For Amazon'

'India Is A Very Important Country For Amazon'

They tweaked the model of Amazon Prime Music before launching it in India, and Steve Boom, Vice President of Amazon Music, says they are happy with the way things fell in place for the streaming music service in the country.

'India Is A Very Important Country For Amazon'

Honey Singh Supporters Threatening Me, Says Punjab Women Commission Chairperson Manisha Gulati

Honey Singh Supporters Threatening Me, Says Punjab Women Commission Chairperson Manisha Gulati

Honey Singh and music producer Bhushan Kumar have been booked by Punjab Police on the charge of using vulgar lyrics in the song, ‘Makhna’.

Honey Singh Supporters Threatening Me, Says Punjab Women Commission Chairperson Manisha Gulati

Punjab Women's Panel Chief Manisha Gulati Demands Censor Board For Songs

Punjab Women's Panel Chief Manisha Gulati Demands Censor Board For Songs

She urged the famous Punjabi singer Gurdas Mann to persuade singers and producers against vulgar songs.

Punjab Women's Panel Chief Manisha Gulati Demands Censor Board For Songs

Pro-Khalistani Group 'Sikhs For Justice' Banned In India Over 'Anti-National' Activities; Punjab CM Lauds Move

Pro-Khalistani Group 'Sikhs For Justice' Banned In India Over 'Anti-National' Activities; Punjab CM Lauds Move

India on Wednesday declared foreign-based, pro-Khalistan group Sikhs For Justice (SFJ) an unlawful association for supporting militancy and secessionism in Punjab.

Pro-Khalistani Group 'Sikhs For Justice' Banned In India Over 'Anti-National' Activities; Punjab CM Lauds Move

One Killed, 7 Hurt in Blast at Chemical Factory in Punjab's Mohali

One Killed, 7 Hurt in Blast at Chemical Factory in Punjab's Mohali

The explosion, caused by a short circuit, took place between 11 and 12 noon at Punjab Chemicals and Pharmaceuticals Limited in Mohali's Dera Bassi, about 30 km from here, police said.

One Killed, 7 Hurt in Blast at Chemical Factory in Punjab's Mohali

Shabana Azmi Responds To Criticism Over ‘Anti-national’ Remark

Shabana Azmi Responds To Criticism Over ‘Anti-national’ Remark

Shabana Azmi, who came under fire for her remarks that if anyone criticises the government they are dubbed as anti-national, on Tuesday attacked religious fundamentalists in her response to the criticism.

Shabana Azmi Responds To Criticism Over ‘Anti-national’ Remark

PrevNext