PNB Scam: ED attaches the properties of Mehula Choksi worth more than Rs 24 crore

New Delhi: The Enforcement Administration (ED) temporarily added assets worth more than 24 rupees to Diamant Mehul Choksi fugitives in case of PNB fraud.
The app includes three commercial properties in Dubai, valuables, one Mercedes and a fixed deposit account controlled by Choksi.
In a statement, ED said that he launched an investigation into the money laundering case against Mehul Choksi and others in February last year under the Anti-Money Laundering Act based on the FIR registered by the CBI.
Choksi and others committed the criminal offense of cheating against the National Bank of Punjab in approval with certain bank officials by fraudulently issuing a letter of takeover and foreign letters of credit, causing an unlawful loss to the bank.

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