The Income Tax (I-T) department on Friday confiscated fugitive diamantaire Mehul Choksi's properties in Nashik, news agency ANI reported. The tax department has taken over 9 acres of agricultural land in Nashik that belongs to Choksi. He is accused in the Rs 13,500 crore Punjab National Bank (PNB) scam, along with nephew Nirav Modi.
from Times of India https://ift.tt/BRGegjC
from Times of India https://ift.tt/BRGegjC
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