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Synopsis The attached assets are in the form of immovable properties comprising of a flat admeasuring 1460 sq. ft at O2 Tower, located at Goregaon, Mumbai and movable assets in form Gold, Platinum jewellery, Diamond Stones & Pearl-Silver Necklaces, Watches and Mercedes Benz car held in name of Gitanjali Group of companies and its director Mehul Choksi. Agencies It was alleged that Mehul Choksi, Gitanjali Gems and others have committed the offence of cheating against Punjab National Bank NEW DELHI: The Enforcement Directorate (ED) has attached assets to the tune of Rs 14.45 crores of Gitanjali...

ED attaches Mehul Choksi, Gitanjali Group's assets worth Rs 14.45 crore Choksi, along with his nephew Nirav Modi, is accused of defrauding PNB of Rs 13,000 crore in connivance with certain bank officials. BusinessToday.In | February 4, 2021 | Updated 20:14 IST Choksi is currently in Antigua and an extradition request has been sent by the Indian government to bring him back. The Enforcement Directorate (ED) has attached assets worth Rs 14.45 crore belonging to Gitanjali Group and its director Mehul Choksi in relation to the Punjab National Bank (PNB) fraud case. The attached assets include a...

ED attached assets of Rs 14.45 Cr of Mehul Chowksi in PNB Fraud Case ED had initiated investigation in PNB scam against Mehul Choksi, Gitanjali Gems & others under provisions of PMLA, 2002 on basis of FIR registered. (Image Source: File Photo) Updated: Feb 4, 2021, 10:43 PM IST Enforcement Directorate (ED) issued a Provisional Attachment Order, attaching assets worth Rs 14.45 crores of Gitanjali Group of companies and its director Mehul Choksi in PNB Bank Fraud case. The attached assets are in the form of immovable properties comprising of a flat admeasuring 1460...

The Enforcement Directorate has attached assets worth over Rs 14 crore belonging to the Gitanjali Group and its promoter and jeweller Mehul Choksi, one of the prime accused in the alleged over Rs 13,000 crore PNB loan fraud case. The properties attached, under the anti-money laundering law, include a flat measuring 1,460 sq feet located at O2 Tower in Goregaon area of Mumbai, gold and platinum jewellery, diamond stones, necklaces made of silver and pearls, watches and a Mercedes Benz car, the ED said in a statement. A provisional order for attachment has been issued under the Prevention of...

PNB scam case: ED attaches assets worth Rs 14.45 crore of Mehul Choksi, Gitanjali Group Choksi, 61, is one of the prime accused in the alleged over $2 billion Punjab National Bank fraud case. He has fled India and is stated by probe agencies to be based in Antigua and Barbuda. File Image of Mehul Choksi | Image from Twitter New Delhi: The Enforcement Directorate has attached assets worth over Rs 14 crore belonging to the Gitanjali Group and its promoter and jeweller Mehul Choksi, one of the prime accused in the alleged over Rs 13...