Ed attaches rs 24. 77 cr of properties of choksi
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New Delhi, July 11 (IANS) The Enforcement Directorate (ED) attached immovable properties, valuables, vehicles and bank accounts with a total value of Rs 24.77 crore of fugitive diamond
trader Mehul Choksi. The action was taken under the Prevention of Money Laundering Act, 2002 in connection with the Punjab National Bank fraud case. The ED has attached three commercial
properties in Dubai, valuables, a Mercedes Benz E280 and Fixed Deposits controlled by Choksi, who is now said to be based in Antigua. (This story was auto-published from a syndicated feed.
No part of the story has been edited by THE QUINT.)