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Wednesday, 7 November 2018

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ED has arrested a director of a fake company owned by fugitive businessman Mehul Choksi

ED has arrested a director of a fake company owned by fugitive businessman Mehul Choksi




There is a continuation of scandal against Nirav Modi and Mehul Choksi, accused of the country's largest banking scam. On one hand, the Enforcement Directorate has seized 11 properties worth Rs 56 crore from Nirav Modi and his firm in Dubai, and on the other side a big official of Mehul Choksi's company has been arrested in Kolkata.

The ED on Tuesday said that they have seized 11 properties worth more than Rs 56 crore of diamond merchat Nirav Modi from Dubai in connection with their investigation in the $ 2 billion PNB fraud.

The ED on Tuesday said that they have arrested a director of a fake company owned by fugitive diamond businessman Mehul Choksi from Kolkata. A senior ED official said, "We have arrested Deepak Krishna Rao Kulkarni from the Kolkata airport. On Monday night, a look-out notice was issued against him, on which the arrest was made. "

Kulkarni was detained by the ED officials in Kolkata on the airport. He was coming from Hong Kong. After taking into custody, he was taken to ED office. Since PNB fraud case is lodged in Mumbai, ED officials will demand transit remand for Kulkarni.

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