Mehul Choksi’s assets are money laundering assets


mehulchoksiNew Delhi, Sep 3: The adjudicating authority of the Prevention of Money Laundering Act (PMLA) has concluded that 41 properties worth around Rs 1,210 crore by the Enforcement Directorate in the name of Mehul Choksi are money laundering assets.

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Author: Vicky Nanjappa

just a reporter

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