Close X
Monday, December 2, 2024
ADVT 
India

ED Attaches Rs 24.77 Cr Of Properties Of Mehul Choksi

Darpan News Desk IANS, 11 Jul, 2019 08:26 PM

    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

    Jallianwala Bagh Massacre: A pivotal moment in Indian history

    Jallianwala Bagh Massacre: A pivotal moment in Indian history

    Jallianwala Bagh Massacre: A pivotal moment in Indian history

    Pakistani PM Has No Right To Interfere In Our Elections: Asaduddin Owaisi

    AIMIM leader Asaduddin Owaisi, who is seeking re-election from Hyderabad, was speaking after casting his vote at a polling booth here under the Chevella parliamentary constituency.

    Pakistani PM Has No Right To Interfere In Our Elections: Asaduddin Owaisi

    Heads Turn As World's Smallest Woman Jyoti Amge Arrives To Vote In Nagpur

    Sporting a red-and-checks sleeveless dress, the 25-year-old woman at 2 feet, 1 inch, patiently stood in the queue and exercised her franchise.

    Heads Turn As World's Smallest Woman Jyoti Amge Arrives To Vote In Nagpur

    VIDEO: Sikh Truck Driver Confronts UP Cop With A Sword After He Allegedly Pulled His Beard

    A Sikh truck driver confronted the Uttar Pradesh cops with a sword after they tugged his beard during an argument on a highway in the state's Shamli district on Tuesday.    

    VIDEO: Sikh Truck Driver Confronts UP Cop With A Sword After He Allegedly Pulled His Beard

    Breakthrough Soon On Fugitives Choksi, Mehta As Govt Pursues Big Four

    Breakthrough Soon On Fugitives Choksi, Mehta As Govt Pursues Big Four
    Government sources have indicated to IANS that they are pursuing four quarries - Vijay Mallya, Nirav Modi, Mehul Choksi and Jatin Mehta - all economic offenders and fugitives from the law relentlessly.

    Breakthrough Soon On Fugitives Choksi, Mehta As Govt Pursues Big Four

    Chinese Man Arrested At Delhi Airport For Smuggling Gold Worth Rs. 23 Lakh

    A detailed personal and baggage search of the Chinese passenger resulted in the recovery of one gold chain, gold bar and a gold bracelet, collectively weighing 734 grams.  

    Chinese Man Arrested At Delhi Airport For Smuggling Gold Worth Rs. 23 Lakh