NEW DELHI: The Enforcement Directorate (ED) on Thursday said it has attached assets worth Rs 24.77 crore in India and abroad of fugitive diamond jeweller Mehul Choksi, accused in the… Read more »
NEW DELHI: A designated PMLA authority has held that 41 properties worth about Rs 1,210 crore, attached by the Enforcement Directorate (ED) in the name of absconding diamond jeweller Mehul… Read more »
NEW DELHI: The Enforcement Directorate (ED) said it has attached 41 properties, valued at over Rs 1,200 crore, in connection with its money laundering probe in the PNB scam against… Read more »