Monday, April 29, 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

    Baby Rhino Tries To Wake Its Dead Mother Killed By Poachers. Watch Heartbreaking Video

    Baby Rhino Tries To Wake Its Dead Mother Killed By Poachers. Watch Heartbreaking Video
    It shows the mother rhino lying on the ground, lifeless, while her baby tries to wake her up desperately - at one point even trying to suckle her.

    Baby Rhino Tries To Wake Its Dead Mother Killed By Poachers. Watch Heartbreaking Video

    After Family Is Arrested On Charges Of Murder, Cops Take Care Of Pet Dog

    After Family Is Arrested On Charges Of Murder, Cops Take Care Of Pet Dog
    Cops in Madhya Pradesh police have won appreciation after they took care of a pet dog of a family that was imprisoned for murder.

    After Family Is Arrested On Charges Of Murder, Cops Take Care Of Pet Dog

    Spectacular Fall Of India’s ‘Dosa King’: Saravana Bhavan’s Owner P Rajagopal Gets Life Sentence In Murder Case

    On Sunday, the founder of Saravana Bhavan, the eatery found in India and beyond -- from Leicester Square to Lexington Avenue via Singapore, Sydney and Stockholm -- is due to begin a life sentence.

    Spectacular Fall Of India’s ‘Dosa King’: Saravana Bhavan’s Owner P Rajagopal Gets Life Sentence In Murder Case

    I Am To Blame For Congress Rout, No More President: Rahul Gandhi

    I Am To Blame For Congress Rout, No More President: Rahul Gandhi
    Rahul Gandhi announced on Wednesday that he has resigned as the Congress President and that he was to blame for the party's rout in the Lok Sabha elections where it could win only 52 of the 542 seats.

    I Am To Blame For Congress Rout, No More President: Rahul Gandhi

    TikTok Reunites Tamil Nadu Woman With ‘Missing’ Husband

    Police found Suresh a native of Krishnagiri in Hosur city and persuaded him to return to his wife and two kids.

    TikTok Reunites Tamil Nadu Woman With ‘Missing’ Husband

    Enough Of Your Verbal Diarrhoea: Ravindra Jadeja Slams Sanjay Manjrekar On Twitter

    India all-rounder Ravindra Jadeja on Wednesday hit out at former player turned commentator Sanjay Manjrekar, saying, “I have heard enough of your verbal diarrhoea”.

    Enough Of Your Verbal Diarrhoea: Ravindra Jadeja Slams Sanjay Manjrekar On Twitter