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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.




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