You are here: Home >> English News & Features >> Top News

ED attaches Choksi assets worth `24.8 cr

DNMUM439175 | 7/12/2019 | Author : Team DNA | WC :102 | India

New Delhi: The Enforcement Directorate (ED) has attached Indian and overseas assets worth Rs 24.77 crore that belong to absconding diamond jeweller Mehul Choksi in the Rs 13,000-crore Punjab National Bank fraud case.
The agency said that under the Prevention of Money Laundering Act, 2002, it has seized three commercial properties in Dubai, some valuables, a Mercedes Benz E280 and a number of fixed deposits in domestic and overseas bank accounts controlled by Choksi.
The ED started investigating the case against Choksi and others on February 15, 2018 on the basis of an FIR registered by the Central Bureau of Investigation.

Copyright restricted. Under license from   
Add To Lightbox
Calculate Price

More on Top News

120 dead in Bihar floods but CM gets a carpet welcome
DNMUM439743 | 7/23/2019 12:00:00 AM | Author : Ashutosh Chandra | WC :270

Bihar Chief Minister Nitish Kumar opened his week by triggering controversy as he treaded green carpets spread out for him on a visit to flood victims in Darbhanga district. While the Opposition latched on to the episode to cry “misuse of power”, the
Add To LightboxCalculate Price

Centre tries to assuage fears on RTI amendment
DNMUM439744 | 7/23/2019 12:00:00 AM | Author : DNA Correspondent | WC :112

The Lok Sabha passed a bill amending the RTI Act on Monday amid protests by the Opposition parties, which allege that it is an attempt to defang the law. Activists across the country had been protesting the Right to Information (Amendment) Bill, 2019
Add To LightboxCalculate Price

A frigid battleground next to the Tiger Hill
DNMUM439745 | 7/23/2019 12:00:00 AM | Author : Amit Prakash | WC :270

Kargil War, the bloodiest conflict in the history of India and Pakistan was the culmination of many small battles fought over several Army posts and military barracks. Indian soldiers overcame incredible difficulties to push back the intruders. Howev
Add To LightboxCalculate Price

Never asked Trump to mediate on Kashmir: India
DNMUM439746 | 7/23/2019 12:00:00 AM | Author : DNA Correspondent | WC :139

India has vehemently rejected reports claiming that US President Donald Trump is ready to arbitrate between India and Pakistan on Kashmir. The reports have come at a time when Pakistan Prime Minister Imran Khan is on a 3-day visit to America. “We hav
Add To LightboxCalculate Price