Tag: Mehul Choksi
ED attaches Nirav Modi’s assets worth ₹171-crore
The CBI registered another FIR against Mr. Nirav Modi’s Mehul Choksi and others. A few days ago, the ED seized jewellery items worth Rs.85 crore of Mr. Choksi’s Gitanjali group under the Prevention of Money Laundering Act.
ED seizes Mehul Choksi firm’s jewellery worth Rs 85 crore brought...
The agency said the jewellery was "brought from Dubai" and has been seized under the Prevention of Money Laundering Act (PMLA).
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