Close X
Sunday, November 24, 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

    Terrorism a joint threat, needs collective action: Modi

    Terrorism a joint threat, needs collective action: Modi
    Modi is the first foreign leader to visit Sri Lanka after the horrible terror attack of April 21 that killed over 250 people and was claimed by the Islamic State.

    Terrorism a joint threat, needs collective action: Modi

    People want gay marriage to be legal in India: Study

    According to data gathered from users of dating app OkCupid, 55 per cent of men and 82 per cent of women support gay marriage in India

    People want gay marriage to be legal in India: Study

    Make India $5 trillion economy: PM to secretaries

     Modi asked the top bureaucrats to focus on taking steps to improve "ease of living" for the people. 

    Make India $5 trillion economy: PM to secretaries

    UN leaders praise India's leadership in driving South-South cooperation

    Secretary-General Antonio Guterres said that through this initiative India "is championing greater prosperity and opportunity for all".

    UN leaders praise India's leadership in driving South-South cooperation

    Visit to Maldives, Sri Lanka will strengthen ties: Modi

    Visit to Maldives, Sri Lanka will strengthen ties: Modi
    The Prime Minister said he will meet President Ibrahim Mohamed Solih in the Maldives and the top Sri Lankan leadership in Colombo.

    Visit to Maldives, Sri Lanka will strengthen ties: Modi

    Alert in 8 Karnataka districts against Nipah virus

    The virus is an emerging infectious disease of public health importance in the South-East Asia region. 

    Alert in 8 Karnataka districts against Nipah virus