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ED attached assets of Rs 14.45 Cr of Mehul Chowksi in PNB Fraud Case
ED had initiated investigation in PNB scam against Mehul Choksi, Gitanjali Gems & others under provisions of PMLA, 2002 on basis of FIR registered. (Image Source: File Photo)
Updated: Feb 4, 2021, 10:43 PM IST
Enforcement Directorate (ED) issued a Provisional Attachment Order, attaching assets worth Rs 14.45 crores of Gitanjali Group of companies and its director Mehul Choksi in PNB Bank Fraud case. The attached assets are in the form of immovable properties comprising of a flat admeasuring 1460 sq. ft at O2 Tower, located at Goregaon, Mumbai and movable assets in form Gold, Platinum Jewellary, Diamond Stones & Pearl-Silver Necklaces, Watches and Mercedes Benz car held in name of Gitanjali Group of companies and its director Mehul Choksi.