Last Updated : Jul 19 2019 3:37PM     Screen Reader Access
News Highlights
K'taka Assembly continues discussion on confidence motion beyond deadline fixed by Guv            Centre, Assam move SC seeking extension of deadline for finalisation of NRC            Babri Masjid demolition case: SC asks special judge to deliver verdict in nine months            IMA owner Mohammed Mansoor Khan arrested            Explosion outside Kabul University leaves 6 dead           

National News

Jul 11, 2019
8:59PM

ED attaches Mehul Choksi's properties worth over Rs 24 crore in PNB Fraud Case

File Pic: PTI
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.
 
Choksi and others have committed the offence of cheating against Punjab National Bank in connivance with certain bank officials by fraudulently getting the Letter Of Undertaking and Foreign Letters of Credit issued causing wrongful loss to the bank.
 
Out of total proceeds of crime worth over six thousand 97 crore rupees, ED has attached and seized properties worth two thousand 534 crore rupees. The agency said, Choksi is suspected to be in Antigua and Barbuda and extradition Request has been sent. A red corner notice has also been issued against Mehul Choksi on the request of ED.

Live Twitter Feed

Listen News

Morning News 19 (Jul) Midday News 19 (Jul) News at Nine 18 (Jul) Hourly 19 (Jul) (1500hrs)
समाचार प्रभात 19 (Jul) दोपहर समाचार 19 (Jul) समाचार संध्या 18 (Jul) प्रति घंटा समाचार 19 (Jul) (1305hrs)
Khabarnama (Mor) 19 (Jul) Khabrein(Day) 19 (Jul) Khabrein(Eve) 17 (Jul)
Aaj Savere 19 (Jul) Parikrama 18 (Jul) Lok Ruchi Samachar 14 (Jul)

Listen Programs

Market Mantra 18 (Jul) Samayki 18 (Jul) Sports Scan 18 (Jul) Spotlight/News Analysis 18 (Jul) Samachar Darshan 17 (Jul) Radio Newsreel 18 (Jul)
    Public Speak

    Country wide 18 (Jul) Surkhiyon Mein 18 (Jul) Charcha Ka Vishai Ha 17 (Jul) Vaad-Samvaad 16 (Jul) Money Talk 16 (Jul) Current Affairs 12 (Jul)