Tag: PMLA authority

Attached properties of Mehul Choksi are money laundering assets: PMLA authority

These properties 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 in Maharashtra and Tamil Nadu, and a 170-acre park in Hyderabad valued at over Rs 500 crore

September 3, 2018