ED has handed over four flats in Borivli East linked to money laundering accused Mehul Choksi to the liquidator to proceed with monetisation for the benefit of victims, secured creditors and other legitimate claimants, the agency said. The flats had been attached in the PNB loan fraud case. So far, properties in Mumbai, Kolkata and Surat, collectively worth Rs 310 crore, have been handed over to the liquidator of Gitanjali Gems, the firm controlled by Choksi. In all, assets worth Rs 2,566 crore were attached or seized in this case.About the AuthorVijay V SinghVijay V Singh has worked for various print and online publications before joining The Times of Indiain 2008. He covers crime and takes a keen interest in criminology. His hobbies include travel (especially on bikes), reading and cricket.Read MoreEnd of ArticleFollow Us On Social MediaVideosSpectacular Tribute: 350th Martyrdom Day of Guru Tegh Bahadur Marked with Light-&-Sound ShowSecond Day of Guru Tegh Bahadur’s 350th Martyrdom Tribute Marked with Devotion in Punjab“Indian market offers smooth trade opportunities,” says ASSOCHAM Secretary‘Why? Why? Why?’ Mamata Slams EC, Flags ‘Unusual & Alarming’ Moves Ahead of Bengal Polls’Doesn’t Deserve LoP Post’: BJP Slams Rahul Gandhi For Missing CJI Surya Kant’s Oath CeremonyAs Pakistan Halts Afghan Transit, Kabul Boosts India Partnership And Fast-Tracks The Chabahar RouteIndia’s Soft Power Rises As Jaishankar Expands Global Gita Mahotsav, Kurukshetra Festival OutreachPunjab: Anandpur Sahib Hosts 3-Day Tribute on Guru Tegh Bahadur’s 350th Martyrdom Year’They Said Arunachal Is China’: Indian Woman Alleges Harassment After Passport Rejection In ShanghaiRajnath Says India Followed Krishna’s Message In Operation Sindoor After Pakistan Misread Decency123Photostories10 phrases to raise an emotionally mature childDouble the stardom: Shah Rukh Khan and Salman Khan’s sharp power-suit moment breaks the internetBollywood star daughters step out of shadow to build real careers beyond famous surnamesBollywood dramas where a vanished kid storms back as an adult and blows open buried family secretsExpert-approved 4 foods you should never eat on an empty stomachHow to make Paneer stuffed Beetroot Paratha for breakfastHow 1 cup of this drink before bed can help burn belly fat in 30 days and how one can make it at homeDharmendra’s demise: From Krushna Abhishek, Karan Kundrra to Ankita Lokhande; TV celebs pay an emotional tribute to the legendary actorStruggling with fatty liver? 5 Ayurveda-approved food habits to improve liver healthSpeculation to confirmation: Sonam Kapoor’s second pregnancy becomes a masterclass in maternity fashion123Hot PicksDelhi AQI TodayNew Labour CodeChennai rainGold rate todaySilver rate todayPublic Holidays NovemberBank Holidays NovemberTop TrendingLeBron James WifeJoe BurrowShedeur SandersNHL Trade RumorsKirill MarchenkoJa MorantBrad MarchandTyson FuryDrake LondonDenver Nuggets vs Memphis Grizzlies
ED has handed over four flats in Borivli East linked to money laundering accused Mehul Choksi to the liquidator to proceed with monetisation for the benefit of victims, secured creditors and other legitimate claimants, the agency said. The flats had been attached in the PNB loan fraud case. So far, properties in Mumbai, Kolkata and Surat, collectively worth Rs 310 crore, have been handed over to the liquidator of Gitanjali Gems, the firm controlled by Choksi. In all, assets worth Rs 2,566 crore were attached or seized in this case.
