News18 English

PNB Fraud Case: Photos of Mehul Choksi's Assets Attached by ED

India | News18 | March 1, 2018, 12:19 pm
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 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 Gitanjali Gems and its promoter Mehul Choksi. (Image: Special Arrangement)

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 Gitanjali Gems and its promoter Mehul Choksi. (Image: Special Arrangement)

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 The central probe agency issued a provisional order for attachment under the Prevention of Money Laundering Act (PMLA). (Image: Special Arrangement)

The central probe agency issued a provisional order for attachment under the Prevention of Money Laundering Act (PMLA). (Image: Special Arrangement)

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 Mehul Choksi, Nirav Modi and others are being investigated by the ED and other probe agencies after the bank fraud recently came to light. (Image: Special Arrangement)

Mehul Choksi, Nirav Modi and others are being investigated by the ED and other probe agencies after the bank fraud recently came to light. (Image: Special Arrangement)

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 The CBI and the ED have registered two FIRs each to probe the case.(Image: Special Arrangement)

The CBI and the ED have registered two FIRs each to probe the case.(Image: Special Arrangement)

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 Both Choksi and Modi are said to have left the country before criminal cases were lodged against them. They have, however, denied any wrongdoing. (Image: Special Arrangement)

Both Choksi and Modi are said to have left the country before criminal cases were lodged against them. They have, however, denied any wrongdoing. (Image: Special Arrangement)

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 Photo of Mehul Choksi Group's property attached by ED. (Image: Special Arrangement)

Photo of Mehul Choksi Group's property attached by ED. (Image: Special Arrangement)

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 Photo of Mehul Choksi Group's property attached by ED. (Image: Special Arrangement)

Photo of Mehul Choksi Group's property attached by ED. (Image: Special Arrangement)

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 Photo of Mehul Choksi Group's property attached by ED. (Image: Special Arrangement)

Photo of Mehul Choksi Group's property attached by ED. (Image: Special Arrangement)

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 Photo of Mehul Choksi Group's property attached by ED. (Image: Special Arrangement)

Photo of Mehul Choksi Group's property attached by ED. (Image: Special Arrangement)

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 Photo of Mehul Choksi Group's property attached by ED. (Image: Special Arrangement)

Photo of Mehul Choksi Group's property attached by ED. (Image: Special Arrangement)

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 Photo of Mehul Choksi Group's property attached by ED. (Image: Special Arrangement)

Photo of Mehul Choksi Group's property attached by ED. (Image: Special Arrangement)

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 Photo of Mehul Choksi Group's property attached by ED. (Image: Special Arrangement)

Photo of Mehul Choksi Group's property attached by ED. (Image: Special Arrangement)

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 Photo of Mehul Choksi Group's property attached by ED. (Image: Special Arrangement)

Photo of Mehul Choksi Group's property attached by ED. (Image: Special Arrangement)

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 Photo of Mehul Choksi Group's property attached by ED. (Image: Special Arrangement)

Photo of Mehul Choksi Group's property attached by ED. (Image: Special Arrangement)

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 Photo of Mehul Choksi Group's property attached by ED. (Image: Special Arrangement)

Photo of Mehul Choksi Group's property attached by ED. (Image: Special Arrangement)

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 Photo of Mehul Choksi Group's property attached by ED. (Image: Special Arrangement)

Photo of Mehul Choksi Group's property attached by ED. (Image: Special Arrangement)

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 Photo of Mehul Choksi Group's property attached by ED. (Image: Special Arrangement)

Photo of Mehul Choksi Group's property attached by ED. (Image: Special Arrangement)

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