Mehul Choksi's properties confiscated by Income Tax Dept in multi-crore PNB scam

Zee News

16 Apr 2022 0 shares 1 views

Mehul Choksi's properties confiscated by Income Tax Dept in multi-crore PNB scam

Zee News

Published 16 Apr 2022

Assets amounting to Rs 19,111.20 crore relating to fugitives economic offenders Vijay Mallya, Nirav Modi, and Mehul Choksi have been attached by March 15, 2022.

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Maharashtra: I-T department takes over Mehul Choksi's 100-acre land in Igatpuri

The income-tax adjudication authority has passed a confiscation order under the amended Prohibition of Benami Property Transactions..

IndiaTimes 26 Apr 2022

I-T dept confiscates Mehul Choksi's property in Nashik

The Income Tax (I-T) department on Friday confiscated fugitive diamantaire Mehul Choksi's properties in Nashik, news agency ANI..

IndiaTimes 15 Apr 2022

Mehul Choksi's properties confiscated by Income Tax Dept in multi-crore PNB scam

Mehul Choksi's properties confiscated by Income Tax Dept in multi-crore PNB scam

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