PNB Scam: Mehul Choksi, Gitanjali Group's Flat, Mercedes Benz Car Attached In Punjab National Bank Case
Mehul Choksi is one of the main accused in the Punjab National Bank (PNB) scam New Delhi: The Enforcement Directorate has attached assets worth over Rs 14 crore belonging to Gitanjali Group and its promoter and jeweller Mehul Choksi, one of the main accused in the over Rs 13,000 crore Punjab National Bank (PNB) loan fraud case. The properties attached, under the anti-money laundering law, include a flat measuring 1,460 sq feet at O2 Tower in Goregaon in Mumbai, gold and platinum jewellery, diamond stones, necklaces made of silver and pearls, watches and a Mercedes Benz car, the Enforcement D...