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

    Atishi Congratulates Gambhir; Extends Help

    Aam Aadmi Party's East Delhi candidate Atishi on Thursday congratulated BJP's Gautam Gambhir for winning the Lok Sabha seat and extended help and collaboration for the betterment of East Delhi.

    Atishi Congratulates Gambhir; Extends Help

    Lok Sabha Elections: Amarinder Singh Blames Navjot Sidhu-Pak Army Chief Hug For Punjab Losses

    Speaking about the performance of the Ministers, the Chief Minister said that would be reviewed in the backdrop of the Lok Sabha results in the state.

    Lok Sabha Elections: Amarinder Singh Blames Navjot Sidhu-Pak Army Chief Hug For Punjab Losses

    Punjab CM Hints At Changing Sidhu's Portfolio

    In an interview with a news channel, the Chief Minister said the urban vote bank had been the backbone of the Congress in Punjab but Sidhu's failure to do any development work had impacted the party, which had performed well this time in the rural areas.

    Punjab CM Hints At Changing Sidhu's Portfolio

    Badal Couple Wins Bathinda, Ferozepur Seats In Punjab

    Union Minister Harsimrat Kaur Badal and her husband and Shiromani Akali Dal (SAD) President Sukhbir Badal on Thursday won their respective parliamentary seats in Punjab.

    Badal Couple Wins Bathinda, Ferozepur Seats In Punjab

    Kejriwal Congratulates Modi, Seeks To Work Together For Delhi

    Kejriwal Congratulates Modi, Seeks To Work Together For Delhi
    Delhi Chief Minister Arvind Kejriwal on Thursday congratulated Prime Minister Narendra Modi for his victory in the 2019 Lok Sabha polls and said that he looks forward to work together with him for the city's people.

    Kejriwal Congratulates Modi, Seeks To Work Together For Delhi

    Rahul Gandhi Concedes Defeat; Congratulates Modi, Most Dynasties Face People's Wrath In LS Polls

    Asked if he would resign taking moral responsibility for his party’s defeat and his personal loss from Amethi, Gandhi said the Congress Working Committee will soon meet and decide that.

    Rahul Gandhi Concedes Defeat; Congratulates Modi, Most Dynasties Face People's Wrath In LS Polls