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

    Rappers Like Honey Singh Should Be Banned: Jasbir Jassi

    Honey Singh has been slammed for lewd lyrics in his new song "Makhna", and Punjabi singer Jasbir Jassi says to avoid vulgar content, rappers like him should not only be banned but also be punished.

    Rappers Like Honey Singh Should Be Banned: Jasbir Jassi

    Woman, Family Members Sentenced To Life In Jail For Husband's Murder

    Woman, Family Members Sentenced To Life In Jail For Husband's Murder
    According to a government lawyer, the man was beaten to death by the convicts over a family dispute in Morkukka village in Muzaffarnagar district in 2013.  

    Woman, Family Members Sentenced To Life In Jail For Husband's Murder

    Indian Embassies Cause 'Trouble' To Indians Abroad: AAP's Bhagwant Mann

    Indian Embassies Cause 'Trouble' To Indians Abroad: AAP's Bhagwant Mann
    Indians also face hardships in Indian embassies in other countries when they apply for some work, including renewal of passports, AAP lawmaker Bhagwant Mann said.

    Indian Embassies Cause 'Trouble' To Indians Abroad: AAP's Bhagwant Mann

    Shillong Sikhs Denounce State Govt's High-Level Committee

    Meghalaya Dy CM has recently asked Sikh settlers to shift on their own from Punjabi Lane  

    Shillong Sikhs Denounce State Govt's High-Level Committee

    Disappointed With Rahul Gandhi's Resignation: Amarinder Singh

    Rahul Gandhi formally resigned from the post of the party president on Wednesday.

    Disappointed With Rahul Gandhi's Resignation: Amarinder Singh

    Madhya Pradesh Man Arrested For Abusing Kamal Nath On Facebook

    Madhya Pradesh Man Arrested For Abusing Kamal Nath On Facebook
    Sachin Taneja, 40, a resident of Sagar city, was arrested on a complaint filed by a local Congress leader.  

    Madhya Pradesh Man Arrested For Abusing Kamal Nath On Facebook