Friday 22 Jun, 2018


ED attached 217.20 crore worth Assets of diamond merchant Mehul Choksi


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The Enforcement Directorate has confiscated 41 properties of the Diamond Merchant of the National Bank of Fraud Mehul Choksi, including Rs 217.20 crore assets. There are include 15 flat and 17 offices in Mumbai, shopping mall in Calcutta, Farm House in Alibag, and 231 acres of land in Maharashtra and Tamil Nadu.

The property owned by Mehul and Company is confiscated. Choksi is the uncle of Neerav Modi, who left the country after losing Rs 11400 crores from PNB. The CBI has also filed a suit against Choksi in the case involving Rs 6100 crore fraudulent from Punjab National Bank.

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