TaxTMI 
TaxTMI 
PNB fraud: ED attaches over 218-cr assets of Choksi, others
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....NB fraud: ED attaches over 218-cr assets of Choksi, others <br>News and Press Release<br>Dated:- 17-10-2018<br><BR>16:15 HRS IST New Delhi, Oct 17 (PTI) The Enforcement Directorate (ED) Wednesday sei....
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....zed assets worth over ₹ 218 crore in the nearly ₹ 13,000 crore loan fraud case probe, officials said. They said three provisional orders under the Prevention of Money Laundering Act (PMLA....
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....) were issued by the central investigative agency's zonal office in Mumbai for attachment of the properties in India and abroad. The beneficiaries of these assets put under attachment, they said,....
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.... are absconding diamond jeweller Mehul Choksi, Mihir Bhansali, a close aide and US-based executive of main accused in the case Nirav Modi, and a company named A P Gems and Jewellery Park. The total v....
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....alue of the attached and seized assets is ₹ 218.46 crore, they said. The ED is probing this case along with the CBI where it is alleged that Nirav Modi and Choksi defrauded the Brady House bran....
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....ch of the Punjab National Bank (PNB) in Mumbai to the tune of about USD 2 billion (over ₹ 13,000 crore) in alleged connivance with officials. While Choksi has been last reported to be in the Ca....
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....ribbean nation of Antigua and Barbuda, the Interpol (global police) has recently issued a red corner notice against Bhansali in this case.<BR> News - Press release - PIB....