Close X
Tuesday, February 18, 2025
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

    Desecration Not An Issue In Punjab This Election: Badal

    Desecration Not An Issue In Punjab This Election: Badal
    he desecration incidents are not an issue in Punjab during the Lok Sabha elections whereas Balakot is a huge issue, former Chief Minister Parkash Singh Badal said here on Friday.

    Desecration Not An Issue In Punjab This Election: Badal

    City Of London’s Largest Grant Provider Elects First Indian-Origin Chair Dhurv Patel

    The City Bridge Trust Committee, the largest independent grant giver of the City of London Corporation, has elected Dhurv Patel its first Indian-origin chairman.  

    City Of London’s Largest Grant Provider Elects First Indian-Origin Chair Dhurv Patel

    Terror Trail-IV: How India Buried The Domestic Terror Time Capsule

    Terror Trail-IV: How India Buried The Domestic Terror Time Capsule
    When there is only one bullet in the chamber, you don't want to expend it needlessly, you want to ensure that you claim a victim with it.

    Terror Trail-IV: How India Buried The Domestic Terror Time Capsule

    Rahul Gandhi Responsible If PM Modi Comes Back To Power: Arvind Kejriwal

    Delhi Chief Minister Arvind Kejriwal says it appears as if the Congress is fighting the polls against opposition parties and not against the BJP.

    Rahul Gandhi Responsible If PM Modi Comes Back To Power: Arvind Kejriwal

    Harsimrat Kaur Dribbles On Assembly Turf In LS Battle

    Harsimrat Kaur Dribbles On Assembly Turf In LS Battle
    Her election speeches in villages across the dusty tracts of her family borough Lambi bordering Haryana and Rajasthan are marked by "gali, naali and dharamshala" (street, drain and community centre) issues and at the receiving end of her barbs is only Chief Minister Captain Amarinder Singh.

    Harsimrat Kaur Dribbles On Assembly Turf In LS Battle

    Robert Vadra Visits Mumbai Temple, Greeted By 'Modi' Chants - WATCH

    Businessman Robert Vadra on Friday made a flying visit to Mumbai and offered prayers at the famous Mumbadevi Temple here.

    Robert Vadra Visits Mumbai Temple, Greeted By 'Modi' Chants - WATCH