Prevention of Money Laundering Act

PNB Bank fraud: ED further attaches properties of Mehul Choksi

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PNB Bank fraud: ED further attaches properties of Mehul Choksi

NEW DELHI: The Enforcement Directorate (ED) has attached assets to the tune of Rs 14.45 crores of Gitanjali Group of companies and its director Mehul Choksi, a key accused in the (PNB) bank fraud. The attached assets are in the form of immovable properties comprising of a flat admeasuring 1460 sq. ft at O2 Tower, … Read more

Money laundering: ED attaches Rs 203-crore worth Dubai assets of Iqbal Mirchi’s family

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Money laundering: ED attaches Rs 203-crore worth Dubai assets of Iqbal Mirchi’s family

NEW DELHI: The Enforcement Directorate on Tuesday said it has attached Dubai-based assets worth over Rs 203 crore of late gangster Iqbal Mirchi‘s family in connection with a money laundering case. The attached assets include 15 commercial and residential properties belonging to the “family members” of Mirchi. They include a hotel called Midwest Hotel Apartment, … Read more