Monday, October 26, 2020

India: Mehul Choksi’s properties are money laundering assets, says PMLA Authority

India: Mehul Choksi’s properties are money laundering assets, says PMLA Authority 1
By Olaalpha

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Mehul Choksi’s properties are money laundering assets, says PMLA Authority

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 Choksi and his associated firms, are money laundering assets and ordered that their attachment should continue. The central probe […]

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