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

    WATCH: Video Of Monkey Barging Into Lucknow Toll Booth To Steal Money Goes Viral

    The video of a monkey stealing money at a Lucknow toll booth has gone viral on social media.

    WATCH: Video Of Monkey Barging Into Lucknow Toll Booth To Steal Money Goes Viral

    Convert, Say No To Non-Veg; Will Marry: Girl In Affidavit To Muslim Man

    In a live-in relation with a Muslim man, an 18-year-old Hindu girl last month submitted an affidavit to police that she was ready to marry the man “if only he agrees to convert to a Hindu”.

    Convert, Say No To Non-Veg; Will Marry: Girl In Affidavit To Muslim Man

    Unhappy With Marriage, Woman Conspires With Lover To Kill Husband: Cops

    Unhappy With Marriage, Woman Conspires With Lover To Kill Husband: Cops
    A woman was arrested in Delhi after she allegedly conspired to kill her husband, police said, adding that two others were also arrested in the matter.

    Unhappy With Marriage, Woman Conspires With Lover To Kill Husband: Cops

    'Now See Women Who Fought Against Asaram On Screen'

    Ushinor Majumdar has penned "God of Sin: The Cult, Clout and Downfall of Asaram Bapu" -- which will be cinematically adapted by filmmaker Sunil Bohra for his latest biopic on the disgraced godman and the women who took him down.

    'Now See Women Who Fought Against Asaram On Screen'

    Lok Sabha Elections 2019: On His Scooter, 'Baba Jee Burger Wale' Ravinder Pal Singh Campaigns In Ludhiana

    "I am on my own in this campaign. I move around on my Activa with a small poster in front and my security guard riding pillion. I am contesting the election because people, particularly traders, are fed up with the candidates of the bigger political parties," Ravinder told IANS.  

    Lok Sabha Elections 2019: On His Scooter, 'Baba Jee Burger Wale' Ravinder Pal Singh Campaigns In Ludhiana

    India's Most Wanted

    The top 50 list remains much the same as the one released by India last year, but the order has changed with a few new inclusions.

    India's Most Wanted