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PNB SCAM

Farmhouse, 170-section of land Park: Mehul Choksi’s Assets

Farmhouse, 170-section of land Park: Mehul Choksi’s Assets Worth 1,271 Crores Seized

Farmhouse, 170-section of land Park: Mehul Choksi’s Assets Worth 1,271 Crores Seized

Farmhouse, 170-section of land Park: Mehul Choksi's Assets Worth 1,271 Crores Seized

NEW DELHI: Properties of precious stone very rich person Mehul Choksi esteemed at over Rs. 1,200 crore have been seized by specialists in the Punjab National Bank (PNB) extortion. The Enforcement Directorate says it has seized 41 properties of the Gitanjali Gems promoter.

These incorporate 15 pads and 17 office premises in Mumbai, a shopping center in Kolkata, a four-section of land cultivate house in Alibaug and 231 sections of land of land at areas like Nasik, Nagpur, Panvel and Villupuram in Tamil Nadu. A 170-section of land stop in Hyderabad’s Ranga Reddy area esteemed at over Rs. 500 crore has likewise been connected.

“The aggregate estimation of the 41 seized resources controlled by Choksi is evaluated at Rs. 1,217.2 crore,” said the Enforcement Directorate.

Farmhouse, 170-section of land Park: Mehul Choksi's Assets Worth 1,271 Crores Seized

Mehul Choksi, VIP diamond setter Nirav Modi and others are being explored over claims that they cheated PNB of over Rs. 12,000 crores by getting phony ensures that were utilized to get credit from banks abroad.

Authorities at a Mumbai branch of PNB, India’s second greatest government bank, have additionally been captured for their part in the trick.

Nirav Modi and Mehul Choksi left the nation in the primary seven day stretch of January, before criminal arguments were documented against them. The CBI recorded the principal body of evidence against them on February 14.

Both have denied any bad behavior.

A Blue Corner notice to find, distinguish or acquire data on them has been issued by the examining organizations.

The Enforcement Directorate, which works under the back service, is researching if the assets tricked out of the bank were laundered and used to assemble unlawful riches and dark or untaxed cash.

(This Story Orginating From NDTV)

Sanjay Bhagat

The author Sanjay Bhagat

Sanjay Bhagat is a news author in various news category and has worked on local newspapers.

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