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PNB fraud: ED attaches over Rs 218-crore assets of Choksi, others

Updated : October 17, 2018 04:28 PM IST

They said three provisional orders under the Prevention of Money Laundering Act (PMLA) were issued by the central investigative agency's zonal office in Mumbai for attachment of the properties in India and abroad.
The beneficiaries of these assets put under attachment, they said, are absconding diamond jeweller Mehul Choksi, Mihir Bhansali, a close aide and US-based executive of main accused in the case Nirav Modi, and a company named A P Gems and Jewellery Park.
PNB fraud: ED attaches over Rs 218-crore assets of Choksi, others
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