The Enforcement Directorate (ED) has handed over four attached properties in Borivali (East), Mumbai, to the liquidator in ...
In its official statement, the ED said the four flats were among the assets attached in the probe against fugitive ...
Attached movable and immovable assets, worth around Rs 310 crore, in Mumbai, Kolkata, and Surat have been handed over to the liquidator ...
SINGAPORE/KUALA LUMPUR, Jan 25 (Reuters) - Malaysia is expected to name Ahmad Zulqarnain Onn, group CEO of the country's largest asset manager Permodalan Nasional Berhad (PNB), as the head of its ...
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PNB fraud case: ED hands over four Mumbai flats linked to Mehul Choksi for victim restitution
The Enforcement Directorate has handed over four attached flats in Mumbai to the liquidator in the Mehul Choksi PNB fraud ...
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