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Gems and Jewelry Market Growing Popularity and Emerging Trends |Rajesh Exports, Lao Feng Xiang, Tiffany

Gems and Jewelry Market Growing Popularity and Emerging Trends |Rajesh Exports, Lao Feng Xiang, Tiffany
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ED attached assets of Rs 14.45 Cr of Mehul Chowksi in PNB Fraud Case


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. ....

Mehul Choksi , Bank Fraud , Gitanjali Group Of Companies , Mercedes Benz , Punjab National Bank , Gitanjali Group , Central Bureau Of Investigation , Enforcement Directorate , Provisional Attachment Order , Platinum Jewellary , Diamond Stones , Pearl Silver Necklaces , Gitanjali Gems , Central Bureau , மெஹுல் சோக்சி , வங்கி மோசடி , கீதன்ஜலி குழு ஆஃப் நிறுவனங்கள் , மெர்சிடிஸ் பென்ஸ் , பஞ்சாப் தேசிய வங்கி , கீதன்ஜலி குழு , மைய பணியகம் ஆஃப் விசாரணை , அமலாக்கம் இயக்குநரகம் , தற்காலிக இணைப்பு ஆர்டர் , வன்பொன் நகைகள் , வைரம் ஸ்டோந்ஸ் , முத்து வெள்ளி கழுத்தணிகள் ,