India Today on MSN6d
PNB loan scam: Court orders auction of assets owned by Mehul Choksi's firm
The order was passed by Special Judge SM Menjoge in response to an application filed by the liquidator, Shantanu Ray, under Prevention of Money Laundering Act (PMLA).
Mid Day6d
PNB fraud case: Mumbai court allows auction of properties owned by Mehul Choksi's firm
A special court in Mumbai on Thursday allowed the auction of 13 properties of Gitanjali Gems Limited, a firm of fugitive diamond trader Mehul Choksi, the prime accused in the Punjab National Bank ...
The Free Press Journal6d
Mumbai: Special Court Permits Auction Of 13 Gitanjali Gems Properties Owned By Fugitive Mehul Choksi
Mumbai: A special court on Thursday allowed the official liquidator of Gitanjali Gems Limited, the retail jewellery company owned by Indian-born fugitive Mehul Choksi, to auction around 13 ...
ThePrint2d
Chennai: ED secures court order for restitution of Rs 235-Cr assets in bank loan-fraud case
A special PMLA court in Chennai has ordered restitution of assets worth about Rs 235 crore to the Indian Bank as part of a money-laundering probe against a city-based company, which is alleged to have ...
IDEX Online2d
Fugitive Choksi in Belgium, says Lawyer
(IDEX Online) - A lawyer for fugitive diamond trader Mehul Choksi has told a Mumbai court he's receiving medical treatment in ...
The Indian Express6d
PNB loan fraud: Court allows valuation, auction of unsecured properties of Mehul Choksi’s Gitanjali Gems
related to the money laundering in the alleged PNB loan fraud case against its promoter Mehul Choksi. The properties include seven flats in Santacruz, a commercial unit in Bharat Diamond Bourse in ...