Brief: India's ED says Adjudicating Authority Confirmed 2 Attachments Of Properties Of 1.52 Bln Rupees Of Mehul Choksi, Geetanjali
May 8 (Reuters) - Enforcement Directorate:
* ADJUDICATING AUTHORITY UNDER PMLA CONFIRMS ED’S 2
ATTACHMENTS OF
PROPERTIES OF 1.52 BILLION RUPEES OF MEHUL CHOKSI,GEETANJALI IN
BANK FRAUD CASE
Further company coverage: GTGM.NS
((Reuters.Briefs@thomsonreuters.com;))
Recent news on Gitanjali Gems
See all newsIndian fugitive accused in nearly $2 bln bank fraud arrested in Belgium, source says (updated)
India fines jewellery firm for withholding information in $2 bln bank fraud
Brief: India Securities Regulator Fines Gitanjali Gems, Co's Executives 50 Mln Rupees In PNB Fraud Case
Brief: India's ED Attached Properties, Valuables, Mercedes Benz, Fixed Deposit Of Mehul Choksi
Brief: India's ED Says Singapore HC Ordered Attachment Of Bank Account In Nirav Modi Case - Tweet