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Mehul Choksi's Mercedes, Dubai properties seized by Enforcement Directorate
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India, July 11 -- The Enforcement Directorate (ED) has attached properties worth Rs 24.77 crore of Punjab National Bank (PNB) scam accused Mehul Choksi, including three commercial properties in Dubai, one Mercedes Benz car and a fixed deposit account, the agency said on Thursday.
Immovable properties, valuables, vehicle, bank account having total value of Rs 24.77 crore of absconder Choksi have been attached under the Prevention of Money Laundering Act, 2002 (PMLA) in PNB fraud case, it said.
The federal agency mandated to investigate money laundering had started the probe against Choksi and others on February 15, 2018 on the basis of FIR registered by Central Bureau of Investigation (CBI), it said.
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