రూ.24.77 కోట్ల విలువైన ఛోక్సీ ఆస్తుల జప్తు - ఎన్ఫోర్స్మెంట్ డైరెక్టరేట్

పంజాబ్ నేషనల్ బ్యాంకు కుంభకోణంలో నిందితుడు మెహుల్ ఛోక్సీకి చెందిన సుమారు రూ.24.77 కోట్ల విలువైన ఆస్తులను జప్తు చేసింది ఈడీ. భారత్తో పాటు దుబాయిలో ఉన్న ఆస్తులను స్వాధీనం చేసుకున్నట్లు పేర్కొంది.

రూ.24.77 కోట్ల విలువైన ఛోక్సీ ఆస్తుల జప్తు

Published : Jul 11, 2019, 10:56 PM IST

పంజాబ్ నేషనల్ బ్యాంకు కుంభకోణంపై దర్యాప్తు వేగవంతం చేసిన ఎన్ఫోర్స్మెంట్ డైరెక్టరేట్(ఈడీ)... పరారీలో ఉన్న ఆర్థిక నేరగాడు మెహుల్ ఛోక్సీకి మరోమారు షాకిచ్చింది. భారత్తో పాటు విదేశాల్లోని సుమారు రూ.24.77 కోట్ల విలువైన చోక్సీ ఆస్తులను జప్తు చేసింది.

దుబాయిలో వ్యాపార సంబంధమైన మూడు ఆస్తులను స్వాధీనం చేసుకుంది. అందులో మెర్సిడీస్ బెంజ్ కారు, దేశ విదేశాల్లోని వివిధ బ్యాంకుల ఖాతాల్లో ఫిక్స్డ్ డిపాజిట్లు ఉన్నాయి. అక్రమ నగదు బదిలీ నివారణ చట్టం కింద చర్యలు చేపట్టినట్లు ఈడీ పేర్కొంది. ఈ కుంభకోణంలో ఛోక్సీ మొత్తం భాగం రూ.6,097.73 కోట్లుగా పేర్కొంది. ఇందులో ఇప్పటివరకు రూ.2,534.7 కోట్ల ఆస్తులను జప్తు చేసినట్లు తెలిపింది.

13 వేల కోట్ల పీఎన్బీ కుంభకోణంలో మెహుల్ ఛోక్సీ, నీరవ్ మోదీ, ఇతరులపై దర్యాప్తు చేపడుతోంది ఎన్ఫోర్స్మెంట్ డైరెక్టరేట్. 2018లో బ్యాంకు అధికారుల ఫిర్యాదుతో ఈ కుంభకోణం వెలుగులోకి వచ్చింది. ఈ కేసుపై సీబీఐతో పాటు ఈడీ ఎఫ్ఐఆర్ నమోదు చేశాయి.

ఇదీ చూడండి: వైరల్: తుపాకీలో తూటాలు ఇలా నింపాలిరా చిన్నా

RESTRICTION SUMMARY: PART NO ACCESS GEORGIA
SHOTLIST:
RUSTAVI 2 - NO ACCESS GEORGIA
Batumi - 11 July 2019
++4:3++
1. Poster of Russian President Vladimir Putin being carried by protesters
2. Protesters with Putin poster on the ground
PRIME MINISTER'S OFFICE HANDOUT - AP CLIENTS ONLY
Batumi - 11 July 2019
++16:9++
3. Georgia Prime Minister Mamuka Bakhtadze shaking hands with European Council President Donald Tusk
4. EU and Georgian flags
5. Various of Georgian and EU delegations meeting
MINISTRY OF FOREIGN AFFAIRS HANDOUT - AP CLIENTS ONLY
Batumi - 11 July 2019
++16:9++
6. Wide of conference
7. SOUNDBITE (English) Salome Zourabichvili, Georgia President ++STARTS UNDER PREVIOUS SHOT, INCLUDES CUTAWAYS++
"The popular demonstrations that took place on June 20th were a natural expression what was brewing for a decade. On the one hand popular outrage against the illegal occupation of a sovereign nation, on the other frustration with a lack of political progress towards reunification. While we are thankful for the decisions Europe has made to bring us closer, the message of the Georgian people is that it also expects more support from Europe, more engagement when it comes to addressing the occupation."
8. Zourabichvili on the podium
9. Wide of conference
10. Tusk on podium
11. People listening
12. SOUNDBITE (English) Donald Tusk, President of European Council: ++INCLUDES CUTAWAYS++
"You remember when the Russian president said in 2005: We should acknowledge that the collapse of the Soviet Union was the greatest geopolitical catastrophe of the century. Today in Georgia, I want to say loud and clear: The collapse of the Soviet Union was a blessing to Georgians, Poles, Ukrainians, as well as to the whole of central and eastern Europe, and I am convinced that also to Russians."
13. Zourabichvili applauding
14. Tusk on podium
15. SOUNDBITE (English) Donald Tusk: President of European Council: ++INCLUDES CUTAWAYS++
"You have achieved impossible things because you were, despite all the differences, united around a common goal, that was a free, independent and modern state. You have astonished Europe and the whole world. I call on you with an earnest appeal: Don't let yourself become divided. Only when united will you endure. Like the whole of Europe. (Continues in Georgian) Long live to a free and united Georgia."
16. People applauding
17. Tusk sitting down
18. Wide of the conference
STORYLINE:
The European Union's council president, Donald Tusk, on Thursday promised to assist Georgia's integration into European structures.
He was speaking at the Batumi International Conference, dedicated to the 10th anniversary of the EU's Eastern Partnership initiative.
Earlier, Georgia's president called upon Europe to take a more active role in solving the issue of Georgia's territorial integrity.
Anti-Moscow sentiments run high in Georgia, which made a botched attempt to regain control over the breakaway province of South Ossetia during the presidency of Mikheil Saakashvili, sparking the 2008 war with Russia.
Moscow then recognised the independence of South Ossetia and another breakaway Georgian province of Abkhazia and set up military bases there.
Earlier this week, a Kremlin ban on direct flights between Russia and Georgia took effect, affecting thousands of travelers and dealing a serious blow to Georgia's tourism industry.
President Vladimir Putin introduced the ban following a wave of anti-Russian protests in the Georgian capital, sparked by a Russian lawmaker's appearance at the Georgian parliament.
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