The Enforcement Directorate (ED) said on Thursday it has attached 41 properties, valued at over Rs 1,200 crore, in connection with its money laundering probe in the PNB fraud case against Gitanjali Gems and its promoter Mehul Choksi.The central probe agency issued a provisional order for attachment under the Prevention of Money Laundering Act (PMLA).
The attached assets include 15 flats and 17 office premises in Mumbai, a mall in Kolkata, a four-acre farm house in Alibaug and 231 acres of land at locations like Nasik, Nagpur, Panvel and Villupuram (Tamil Nadu).A 170-acre park in Hyderabad’s Ranga Reddy district valued at over Rs 500 crore has also been attached, it said.Four flats in Borivali (east) area of the Maharashtra capital and nine others in Khemu Towers in Santacruz (east) have been attached as part of the action.“The total value of the 41 seized assets controlled by Choksi is estimated at Rs 1,217.2 crore,” the ED said.

The Enforcement Directorate (ED) said on Thursday it has attached 41 properties, valued at over Rs 1,200 crore, in connection with its money laundering probe in the PNB fraud case against Gitanjali Gems and its promoter Mehul Choksi.The central probe agency issued a provisional order for attachment under the Prevention of Money Laundering Act (PMLA).
The attached assets include 15 flats and 17 office premises in Mumbai, a mall in Kolkata, a four-acre farm house in Alibaug and 231 acres of land at locations like Nasik, Nagpur, Panvel and Villupuram (Tamil Nadu).A 170-acre park in Hyderabad’s Ranga Reddy district valued at over Rs 500 crore has also been attached, it said.Four flats in Borivali (east) area of the Maharashtra capital and nine others in Khemu Towers in Santacruz (east) have been attached as part of the action.“The total value of the 41 seized assets controlled by Choksi is estimated at Rs 1,217.2 crore,” the ED said.