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

    DRT Orders Nirav Modi To Pay Rs 7,200 Cr To PNB, Others

    The DRT's final order came on a plea filed by the PNB in July 2018 seeking recovery of its dues of Rs 7,000 crores from Modi.

    DRT Orders Nirav Modi To Pay Rs 7,200 Cr To PNB, Others

    MS Dhoni's Got Virat Kohli's Back: Fans' Shirts Evoke ICC Tweet

    A group of fans wore jersies with "Kohli" printed in front and "Dhoni" at the back.    

    MS Dhoni's Got Virat Kohli's Back: Fans' Shirts Evoke ICC Tweet

    Mohali Police Book Rapper Yo Yo Honey Singh For Using Vulgar Words In Music Video

    Punjab Police have booked rapper Yo Yo Honey Singh and producer Bhushan Kumar over lewd lyrics in the singer's new song, "Makhna", an official said on Tuesday.

    Mohali Police Book Rapper Yo Yo Honey Singh For Using Vulgar Words In Music Video

    Urmila Matondkar's 'Leaked' Letter Fuels Feud In Mumbai Congress

    "After making a multilingual appeal to the workers not to quarrel against each other, the 'young dynast' has planted this news to 'stabilise' the party.

    Urmila Matondkar's 'Leaked' Letter Fuels Feud In Mumbai Congress

    Budget Extends Tax On NRIs For Receiving Gifts From Resident Indians

    Budget Extends Tax On NRIs For Receiving Gifts From Resident Indians
    The Finance Bill 2019 has imposed tax on any sum of money paid or any property situated in India, transferred by a person resident in India to a person outside India, as it would be deemed to accrue or arise in India.

    Budget Extends Tax On NRIs For Receiving Gifts From Resident Indians

    Tanushree Dutta Counters Cops' 'No Evidence' Claim, To File Protest Petition Against Nana Patekar's Clean Chit In Sexual Harassment Case

    Tanushree Dutta, in her complaint filed in October 2018, accused Nana Patekar of harassing and misbehaving with her while shooting a song on the sets of the film "Horn Ok Pleasss" in 2008.  

    Tanushree Dutta Counters Cops' 'No Evidence' Claim, To File Protest Petition Against Nana Patekar's Clean Chit In Sexual Harassment Case