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

    Punjabi Singer Daler Mehndi Joins Bharatiya Janata Party, Days After Actor Sunny Deol

    After Hans Raj Hans and actor Sunny Deol, Punjabi singer Daler Mehndi on Friday joined the Bharatiya Janata Party (BJP), adding more star power to the ruling party in election season.

    Punjabi Singer Daler Mehndi Joins Bharatiya Janata Party, Days After Actor Sunny Deol

    Nirbhaya's Parents Await Justice, Say Don't ‘Feel Like Voting’ This Time

    "People have no faith in the system. All the governments have failed us. I don't feel like voting for any party this time," Asha Devi told 

    Nirbhaya's Parents Await Justice, Say Don't ‘Feel Like Voting’ This Time

    Aware Of Pressure On Interpol For Issuing Red Corner Notice: Zakir Naik

    Zakir Naik said the Interpol had already cancelled a red corner notice against him once.

    Aware Of Pressure On Interpol For Issuing Red Corner Notice: Zakir Naik

    Shatrughan Sinha 'Would Love To Interview' PM Modi But...

    General Elections 2019: Shatrughan Sinha recently severed his ties with the BJP and joined the Congress which has fielded him from the same seat.  

    Shatrughan Sinha 'Would Love To Interview' PM Modi But...

    Tum Se Na Ho Payega: Congress' Dig At BJP On Reports Of PM Modi's Press Meet

    Prime Minister Narendra Modi is scheduled to visit Varanasi on April 2 and 26 to file his nomination.

    Tum Se Na Ho Payega: Congress' Dig At BJP On Reports Of PM Modi's Press Meet

    Could Have Inflicted Heavy Damage On Pak If We Had ‘Tech Asymmetry’: IAF

    India carried out the air strike to avenge the Pulwama attack in which 40 CRPF personnel were killed.

    Could Have Inflicted Heavy Damage On Pak If We Had ‘Tech Asymmetry’: IAF