MUMBAI: A special court in Mumbai on Tuesday permitted the monetization 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. 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.
この記事は Hindustan Times Rajasthan の December 12, 2024 版に掲載されています。
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この記事は Hindustan Times Rajasthan の December 12, 2024 版に掲載されています。
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