Choksi's properties are money laundering assets: PMLA body
A designated Prevention of Money Laundering Act (PMLA) authority has held that immovable properties of Mehul Choksi and his firms provisionally attached are all involved in money laundering. The Enforcement Directorate has attached 41 assets controlled by Choksi worth over â¹1,210 crore. The agency is probing the Gitanjali Gems MD in connection with the over â¹14,000 crore PNB fraud.