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PNB scam: Enforcement Directorate attaches Mehul Choksi's Dubai assets worth Rs 24.8 cr

The Enforcement Directorate  attached immovable properties and bank account worth Rs 24.77 crore of Mehul Choksi under Prevention of Money Laundering Act, 2002  in Punjab National Bank Fraud Case. The agency has seized three commercial properties in Dubai, valuables, a Mercedes Benz E280 and fixed deposit account controlled by accused…

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Click here to read the full story: Dna India

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