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

    To Demolish Or Conserve, Agra Faces Catch-22 Situation

    To Demolish Or Conserve, Agra Faces Catch-22 Situation
    Agra, a city that is home to three world heritage monuments, including Taj Mahal, is caught in a dilemma between development and conservation.

    To Demolish Or Conserve, Agra Faces Catch-22 Situation

    India's Overwhelming Influence Forces China, Pakistan Backing For UNSC Seat

    India's Overwhelming Influence Forces China, Pakistan Backing For UNSC Seat
    The Asia-Pacific Group at the UN has unanimously supported India for a non-permanent seat on the Security Council after India's overwhelming influence forced China and Pakistan to join in the endorsement.

    India's Overwhelming Influence Forces China, Pakistan Backing For UNSC Seat

    India Will Do What Is In Its National Interest: Jaishankar To Pompeo On S-400 Deal

    Pompeo said the US is committed to ensure that india has the military capabilities it needs to uphold its territorial integrity and to confront 21st-century challenges.

    India Will Do What Is In Its National Interest: Jaishankar To Pompeo On S-400 Deal

    Jharkhand Lynching Pained Me: PM Modi

    Jharkhand Lynching Pained Me: PM Modi
    Breaking his silence on the Jharkhand lynching, Prime Minister Narendra Modi on Wednesday said it has pained him and the guilty must be severely punished

    Jharkhand Lynching Pained Me: PM Modi

    Woman, Live-in Partner Held For Triple Murder In Delhi’s Vasant Vihar

    A 42-year-old woman and her live-in partner were arrested on Wednesday for allegedly killing an elderly couple and their nursing attendant in southwest Delhi's Vasant Vihar area, police said.

    Woman, Live-in Partner Held For Triple Murder In Delhi’s Vasant Vihar

    Centre 'Exploring' New Sites Near Bathinda And Patiala For Nuclear Plants

    Centre 'Exploring' New Sites Near Bathinda And Patiala For Nuclear Plants
    The Centre on Wednesday said it was in the process of “exploring new sites in Punjab” for setting up atomic power plants”.

    Centre 'Exploring' New Sites Near Bathinda And Patiala For Nuclear Plants