Close X
Monday, November 25, 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

    Defamation Case Filed After Manoj Tiwari Says Slapping Of Arvind Kejriwal Staged

    BJP's Lok Sabha candidate Manoj Tiwari and spokesperson Harish Khurana allegedly defamed an AAP volunteer as one who assaulted Chief Minister Arvind Kejriwal during a poll rally.  

    Defamation Case Filed After Manoj Tiwari Says Slapping Of Arvind Kejriwal Staged

    PepsiCo Withdraws Two More Lawsuits Against Farmers

    The US-based firm had filed the suits against potato farmers for allegedly growing FC-5 variety of potato

    PepsiCo Withdraws Two More Lawsuits Against Farmers

    Air India Offers 'Hefty Discounts' On Last-Minute Flight Bookings

    Air India Offers 'Hefty Discounts' On Last-Minute Flight Bookings
    Air India has decided to sell the very last minutes inventory within three hours of departure at a "hefty discount," the airline said in a statement, without quantifying the discount.  

    Air India Offers 'Hefty Discounts' On Last-Minute Flight Bookings

    '1984 A Terrible Tragedy, Sam Pitroda Was Out Of Line,' Says Rahul Gandhi

    Rahul Gandhi said the Congress acknowledges that the 1984 anti-Sikh riots were a "terrible tragedy", and its leaders have repeatedly apologised for the same.  

    '1984 A Terrible Tragedy, Sam Pitroda Was Out Of Line,' Says Rahul Gandhi

    Gautam Gambhir Using ‘Lookalike’ For Campaigning: AAP

    Aam Aadmi Party on Friday accused BJP's East Delhi candidate Gautam Gambhir of using a lookalike during a roadshow.

    Gautam Gambhir Using ‘Lookalike’ For Campaigning: AAP

    Noida University Sacks Professor Over Alleged Lewd Texts To Students

    Noida International University Registrar Prof Jayanand said the allegations against Senthil P Kumar were from the period before he joined the university

    Noida University Sacks Professor Over Alleged Lewd Texts To Students