ED attaches Mehul Choksi's properties worth over Rs 24 crore in PNB Fraud Case
New Delhi, July 11 -- Enforcement Directorate, ED has provisionally attached properties worth over 24 crore rupees of accused Mehul Choksi in Punjab National Bank Fraud Case. The attachment includes three commercial properties in Dubai, valuables, one Mercedes and Fixed Deposit Account controlled by Choksi.
In a statement, the ED said, it had initiated investigation in money laundering case against Mehul Choksi and others in February last year under Prevention of Money Laundering Act on the basis of FIR registered by CBI.
In a statement, the ED said, it had initiated investigation in money laundering case against Mehul Choksi and others in February last year under Prevention of Money Laundering Act on the basis of FIR registered by CBI....
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