Close X
Friday, November 29, 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

    Close Shave For Sunny Deol As His Convoy Collides With 3 Cars On Gurdaspur Highway

    BJP's Gurdaspur candidate Sunny Deol had a close shave today after the tyre of the vehicle he was traveling in burst on the Amritsar-Gurdaspur national highway.

    Close Shave For Sunny Deol As His Convoy Collides With 3 Cars On Gurdaspur Highway

    Here's Why This Indian Family Decided To Hold Son's Wedding Ceremony Without A Bride

    Ajay Barot, a 27-year-old with a learning disability, always wanted a grand wedding but was unable to find a partner. So his family in the western Indian state of Gujarat pooled resources to throw him a big wedding party and the entire village joined in to make Barot happy.  

    Here's Why This Indian Family Decided To Hold Son's Wedding Ceremony Without A Bride

    Shocking Moment: A Bear Tumbles Off A Cliff And Dies In River Below After It Is Pelted With Rocks By Kashmiri Villagers

    In a shocking in-human incident, a brown bear may or may not have lost his life after people started pelting stones in Drass area of Kargil district.

    Shocking Moment: A Bear Tumbles Off A Cliff And Dies In River Below After It Is Pelted With Rocks By Kashmiri Villagers

    Indian Man Hardeep Singh Pins Down Sleeping Woman On UK Flight, Tries Kissing Her, Jailed For 12 Months

    An Indian travelling to the UK on a tourist visa has been jailed for 12 months for carrying out a "prolonged" sexual assault on a young woman during a long-haul flight from Mumbai to Manchester earlier this year.    

    Indian Man Hardeep Singh Pins Down Sleeping Woman On UK Flight, Tries Kissing Her, Jailed For 12 Months

    Time Magazine Features PM Modi With Headline ‘India's Divider In Chief’

    The TIME magazine has featured Prime Minister Narendra Modi on the cover of its international edition with a controversial headline and a secondary one that reads "Modi the Reformer" as the country enters the final phase of the mammoth General Election.

    Time Magazine Features PM Modi With Headline ‘India's Divider In Chief’

    Kirron Kher Hits Out At Congress Rival Pawan Kumar Bansal For Spreading ‘Rumours’ Against Her

    Kirron Kher Hits Out At Congress Rival Pawan Kumar Bansal For Spreading ‘Rumours’ Against Her
    BJP’s Chandigarh candidate Kirron Kher on Friday hit out at her Congress rival Pawan Kumar Bansal for allegedly spreading “rumours” that no one turned up for her rallies and dared him to prove if he could pull a bigger crowd than her.

    Kirron Kher Hits Out At Congress Rival Pawan Kumar Bansal For Spreading ‘Rumours’ Against Her