The central probe agency had provisionally attached 15 flats and 17 office premises in Mumbai, a mall in Kolkata
Mehul Choksi. File Pic
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.
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The central probe agency had provisionally attached 15 flats and 17 office premises in Mumbai, a mall in Kolkata, a four-acre farm house in Alibaug and 231 acres of land at locations like Nashik, Nagpur, Panvel in Maharashtra and Villupuram in Tamil Nadu, in February this year under the PMLA in connection with the about $2 billion alleged fraud at a Mumbai-based branch of PNB.
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