 "Mehul Choksi")
Probe agencies have stepped up action against Diamantaire Nirav Modi and his uncle Mehul Choksi
of the Gitanjali Group in the 126-billion Punjab National Fraud Case. In the latest blow to Mehul Choksi, the Enforcement Directorate (ED) on Thursday attached 41 properties worth Rs 12.17 billion belonging to him and his companies.
of the Gitanjali Group in the 126-billion Punjab National Fraud Case. In the latest blow to Mehul Choksi, the Enforcement Directorate (ED) on Thursday attached 41 properties worth Rs 12.17 billion belonging to him and his companies.
Fifteen flats, 17 office premises in Mumbai, Hyderabad Gems SEZ in Andhra Pradesh, Shopping Mall in Kolkata, farmhouse in Alibaug and 231 acres of land in Maharashtra and Tamil Nadu are among the properties attached by the ED.
The development comes a day after a Blue Corner notice
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