×
261
Fashion Jobs
RELIANCE INDUSTRIES LTD
Sales Officer - Saree Specialist - Chennai t.Nagar
Permanent · CHENNAI
RELIANCE INDUSTRIES LTD
Hiring For Sales Officer : Reliance Retail - Ajio Business
Permanent · HYDERABAD
SPACE CONSULTANTS
Manager-Sales&Marketing
Permanent · Bhiwani
RELIANCE INDUSTRIES LTD
Hiring For Sales Officer : Reliance Retail - Ajio Business
Permanent · PANCHKULA
GENIUS CONSULTANTS LIMITED
HR Executive(Female)@Leading Hosiery Manufacturing Company in Agarpara
Permanent · KOLKATA
SHOPPERS STOP LTD
Unit HR Head
Permanent · MUMBAI
FLOOR & FURNISHINGS INDIA PRIVATE LIMITED
Sales Executive/ Sales Officer
Permanent · PANCHKULA
SELECTIVE GLOBAL SEARCH PVT. LTD.
Retail Sales Executive
Permanent · MUMBAI
RELIANCE INDUSTRIES LTD
Hiring For Sales Officer : Reliance Retail - Ajio Business
Permanent · HALDWANI
RELIANCE INDUSTRIES LTD
Hiring For Sales Officer : Reliance Retail - Ajio Business
Permanent · Aligarh
SREEDHARA TEXTILES PRIVATE LIMITED
Deputy Manager - Fabric
Permanent · COIMBATORE
PANACEA VENCER
we Have Opening For Accounts Manager & Finance Manger For Garments
Permanent · COIMBATORE
JOBZ DADDY
Category Head For Home Decor of The Top Most Designer of India
Permanent · GURUGRAM
SMART SOURCE
Manager Market Place - Leading Fashion Retail - Bangalore
Permanent · Bengaluru
NCDI PLACEMENT CONSULTANCY
Accounts Executive For Retail Industry
Permanent · Lucknow
NCDI PLACEMENT CONSULTANCY
Customer Relationship Managere For Retail Industry
Permanent · LUCKNOW
PRIME PLACEMENT AND MANPOWER SERVICES
International Sales Executive - Female - Khokhra - Ahmedabad
Permanent · Ahmedabad
MIRRAW.COM
Production Manager | Mirraw
Permanent · MUMBAI
LIFESTYLE BRANDS
Senior Executive - Accounts - Bangalore
Permanent · BENGALURU
LIFESTYLE BRANDS
Area Manager-Projects Execution (Telangana &Amp; Andra Pradesh)-Hyderabad
Permanent · BENGALURU
LIFESTYLE BRANDS
Brand Financial Manager - Bangalore
Permanent · BENGALURU
LIFESTYLE BRANDS
Brand Training Manager, Planet Fashion - Bangalore
Permanent · BENGALURU

Mehul Choksi moves Bombay Hight Court over seized assets

Published
today Sep 30, 2019
Reading time
access_time 2 minutes
Share
Download
Download the article
Print
Click here to print
Text size
aA+ aA-

Accused jewellery tycoon Mehul Choksi has moved the Bombay High Court hoping to gain a revaluation and reinstatement of his assets, which have been seized by the Enforcement Directorate in the ongoing Punjab National Bank case.

Mehul Choksi has moved the Bombay High Court hoping to re-evaluate his seized assets


Choksi has once again challenged the Enforcement Directorate’s measures taken against him in the ongoing PNB fraud case where he stands accused, along with his Nephew Nirav Modi, ET Bureau reported.

In Choksi’s latest filing, he states that his goods that were seized by the ED have been “undervalued” and is seeking a revaluation of the situation. However, the ED feels that Choksi is merely seeking to delay proceedings with his latest filing. 

Choksi’s argument, according to his filing seen by ET Bureau, is that his goods seized in Hyderabad were previously valued by a registered valuer at Rs 3,840 crore ($577.2 million) but were later valued by the ED at Rs 103.08 crore. Choksi also stated that, under the Prevention of Money Laundering Act, only goods that are the proceeds of a crime may be seized but he believes that some of the seized goods were indeed procured legally. 

Choksi’s lawyers filed his application at the Bombay High Court soon after the Prime Minister of Antigua and Barbuda, Gaston Alfonso Browne, stated that Choksi will be extradited to India after he exhausts all legal appeals available to him.

Choksi is believed to be residing in Antigua and took citizenship through the investment route before news of the PNB scandal broke in the media. 

Copyright © 2020 FashionNetwork.com All rights reserved.