孟买一家法院批准拍卖13处与逃犯Diamantaire Mehul Choksi有关的财产,以便从PNB的23 000克鲁尔欺诈中追回资金。
A Mumbai court approved auctioning 13 properties linked to fugitive diamantaire Mehul Choksi to recover funds from the ₹23,000 crore PNB fraud.
一个孟买特别法庭已经批准拍卖13处与逃犯Diamantaire Mehul Choksi有关的无担保财产,截至2018年,其价值约为46 crore,以便从23 000 crore Punjab国家银行欺诈中追回资产。
A Mumbai special court has approved the auction of 13 unsecured properties linked to fugitive diamantaire Mehul Choksi, valued at about ₹46 crore as of 2018, to recover assets from the ₹23,000 crore Punjab National Bank fraud.
这些资产包括公寓、商业单位、停车位、工业棚屋以及Gitanjali Gems ' Jaipur设施的存货。
The assets include flats, commercial units, parking spaces, industrial sheds, and inventory from Gitanjali Gems’ Jaipur facility.
收益将作为固定存款存入法庭名下,直至审判结束,所有权和没收决定尚待作出。
Proceeds will be deposited as fixed deposits in the court’s name until the trial concludes, with ownership and confiscation decisions pending.
尽管Choksi已向比利时最高法院提出上诉, 但比利时法院裁定允许将Choksi以欺诈和伪造罪名引渡。
The move follows a Belgian court’s ruling allowing Choksi’s extradition on fraud and forgery charges, though he has appealed to Belgium’s Supreme Court.
拍卖是清算Gitanjali Gems和努力从印度最大的银行骗局中收回损失的关键一步。
The auction is a key step in the liquidation of Gitanjali Gems and efforts to recover losses from India’s largest banking scam.