Close X
Tuesday, November 26, 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

    Indian Election Commission Bars Sadhvi Pragya From Campaigning For 3 Days

    In its order issued on Wednesday, the poll panel "strongly condemned" her remarks and warned her not to repeat "such misconduct" in future.

    Indian Election Commission Bars Sadhvi Pragya From Campaigning For 3 Days

    Rahul Gandhi A Foreign Citizen?: MHA Issues Notice Over Complaint About Foreign Citizenship, Priyanka Gandhi Calls It 'Bakwas'

    Rahul Gandhi A Foreign Citizen?: MHA Issues Notice Over Complaint About Foreign Citizenship, Priyanka Gandhi Calls It 'Bakwas'
    In the wake of a Home Ministry notice to Congress President Rahul Gandhi on his citizenship status, the Bharatiya Janata Party (BJP) on Tuesday asked him to clarify whether he is an Indian Citizen or a British.

    Rahul Gandhi A Foreign Citizen?: MHA Issues Notice Over Complaint About Foreign Citizenship, Priyanka Gandhi Calls It 'Bakwas'

    Indian Army's Mountaineering Expedition Team Spots ‘YETI’ Footprints In Himalayas

    Yeti became the top trend on Twitter with a flood of reactions and mocking.

    Indian Army's Mountaineering Expedition Team Spots ‘YETI’ Footprints In Himalayas

    Archaeological Survey of India Finds Coffin Burials, Furnaces And Other Artifacts At Sanauli

    The fresh excavations, being undertaken till January this year, explored two sites -- one which was inhabited, and another where the people buried their dead.

    Archaeological Survey of India Finds Coffin Burials, Furnaces And Other Artifacts At Sanauli

    Narayan Sai, Son Of Asaram, Sentenced To Life In Rape Case

    Sai was booked under various sections of the Indian Penal Code (IPC), including rape, unnatural sex, molestation, wrongful confinement, unlawful assembly, rioting armed with deadly weapon, criminal intimidation and criminal conspiracy.  

    Narayan Sai, Son Of Asaram, Sentenced To Life In Rape Case

    Neeraj Chopra Nominated For Khel Ratna; Tejinder Pal Singh Toor, Arpinder Singh For Arjuna Award

    Star javelin thrower Neeraj Chopra, who won a gold in the Asian Games last year with a record throw, has been nominated for the prestigious Rajiv Khel Ratna Award by the Athletics Federation of India.

    Neeraj Chopra Nominated For Khel Ratna; Tejinder Pal Singh Toor, Arpinder Singh For Arjuna Award