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Choksi's seized assets can be monetised, says court
December 12, 2024
|Hindustan Times East UP
A special court in Mumbai on Tuesday permitted the monetisation of assets worth over ₹2,500 crore that were attached or seized by the Enforcement Directorate (ED) as part of its money-laundering probe against fugitive diamantaire Mehul Choksi in the alleged Punjab National Bank (PNB) fraud case.
MUMBAI:
Properties worth over ₹125 crore have been handed over to the liquidator as part of the process, ED said.
The decision by a special Prevention of Money Laundering Act (PMLA) court followed an application from the victim banks—PNB and ICICI Bank—for initiating the restitution process under PMLA Act.
The application, backed by ED, was pending for decision since November 2022 and such delay in the release/restoration of properties was delaying the recovery of public funds, the applicants said.
هذه القصة من طبعة December 12, 2024 من Hindustan Times East UP.
اشترك في Magzter GOLD للوصول إلى آلاف القصص المتميزة المنسقة، وأكثر من 9000 مجلة وصحيفة.
هل أنت مشترك بالفعل؟ تسجيل الدخول
المزيد من القصص من Hindustan Times East UP
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