Close X
Saturday, November 23, 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

    Nusrat Jahan Accepts Invitation For ISKCON 'Rath Yatra' Inauguration

    Thanking Nusrat Jahan for accepting the invitation, an ISKCON official said, she was "really showing the road forward".  

    Nusrat Jahan Accepts Invitation For ISKCON 'Rath Yatra' Inauguration

    500-Year-Old Pak Gurudwara Opens Doors For Indian Pilgrims

    Several religious sites in Punjab are frequented by Sikhs from several countries including India.  

    500-Year-Old Pak Gurudwara Opens Doors For Indian Pilgrims

    Modi Warns Against Abuse Of Power, Doesn't Care 'Whose Son It Is'

    Modi Warns Against Abuse Of Power, Doesn't Care 'Whose Son It Is'
    Narendra Modi stressed on maintaining decorum and warned against the abuse of power at the first Parliamentary Party meeting of the BJP on Tuesday.    

    Modi Warns Against Abuse Of Power, Doesn't Care 'Whose Son It Is'

    Ten Policemen Shunted Out For Attacking Delhi Sikh Driver, Son

    Ten Delhi Police personnel were transferred for attacking a mini taxi driver and his son and not showing "greater patience and professionalism", the Delhi High Court was told on Tuesday.

    Ten Policemen Shunted Out For Attacking Delhi Sikh Driver, Son

    ‘If Sunny Deol Is So Busy That He Has To Outsource Work, Why Did He Contest’: Twitter Asks

    After Deol issued a statement, the letter went viral and the MP came in for a lot of criticism.

    ‘If Sunny Deol Is So Busy That He Has To Outsource Work, Why Did He Contest’: Twitter Asks

    Chandigarh: Man Beaten To Death As Car Not Given Way

    A 43-year-old man was allegedly beaten to death by four unidentified persons near Gazipur Sanian village falling under the jurisdiction of Zirakpur here today.    

    Chandigarh: Man Beaten To Death As Car Not Given Way