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

    Sunny Deol Has Got Into Politics With Right Intentions, Says Abhay Deol

    Abhay Deol on Tuesday said he is happy for his brother Sunny Deol, who won the Lok Sabha elections from Gurdaspur constituency.

    Sunny Deol Has Got Into Politics With Right Intentions, Says Abhay Deol

    Removal Of Article 370 Will Solve All Problems Of Kashmir: Anupam Kher

    Removal Of Article 370 Will Solve All Problems Of Kashmir: Anupam Kher
    Article 370 grants special autonomous status to Jammu and Kashmir, while Article 35A, incorporated into the Constitution in 1954, provides special rights and privileges to the citizens of the state.  

    Removal Of Article 370 Will Solve All Problems Of Kashmir: Anupam Kher

    Indian Writer Annie Zaidi Wins USD 100,000 Global Book Prize 'Nine Dots'

    Mumbai-based Annie Zaidi is a freelance writer whose work includes reportage, essays, short stories, poetry and plays.  

    Indian Writer Annie Zaidi Wins USD 100,000 Global Book Prize 'Nine Dots'

    To Break Taboo, Mural Installed In Guwahati On Menstrual Hygiene Day

    Menstrual Hygiene Day: The mural is blood red in colour with small white flowers. The slogan "Bleed with dignity" is written on one side of it.  

    To Break Taboo, Mural Installed In Guwahati On Menstrual Hygiene Day

    Three Persons Of A Punjab-Based Family Held For Duping 17 By Offering Fake Work Visa To UAE

    Delhi Police arrested three persons of a Punjab-based family for duping 17 people by providing them fake work visa for the United Arab Emirates (UAE), a police officer said on Wednesday.

    Three Persons Of A Punjab-Based Family Held For Duping 17 By Offering Fake Work Visa To UAE

    From Rahul Dravid To Shah Rukh Khan, Who's Who Of India Invited For Modi's Swearing-In

    Industry bigwigs such as Mukesh Ambani, Gautam Adani and Ratan Tata have also been invited for the event, they said.    

    From Rahul Dravid To Shah Rukh Khan, Who's Who Of India Invited For Modi's Swearing-In