Choksi trial adjourned in Dominica as his health declines
The defence attorneys presented to the court a medical document that stated that Choksi is incapacitated and as a result, he was unable to attend the proceeding
The defence attorneys presented to the court a medical document that stated that Choksi is incapacitated and as a result, he was unable to attend the proceeding
Following tip-offs by intelligence agencies, the ED launched an effort to persuade Hong Kong to import the jewellery to India so it could be officially seized in the Punjab National Bank (PNB) loan scam case.
The ED seeks to confiscate their assets, both movable and immovable, including those located in the UK and the UAE.
The Enforcement Directorate (ED) on Saturday said it seized valuables worth over Rs 36 crore of absconding diamond jeweller Nirav…
