与PNB欺诈案有关的四套孟买公寓已移交给清算人拍卖,以追回损失。 Four Mumbai flats linked to the PNB fraud case have been transferred to a liquidator for auction to recover losses.

执法局已将Tatva Urja项目的四套孟买公寓转给了一名清算人,以便实现货币化,这是在涉及逃犯Mehul Choksi的PNB欺诈案中正在进行的追回工作的一部分。 The Enforcement Directorate has transferred four Mumbai flats in the Tatva Urja project to a liquidator for monetization as part of the ongoing recovery effort in the PNB fraud case involving fugitive Mehul Choksi. 移交工作于11月21日完成,使移交给孟买、加尔各答和苏拉特各地的310卢比的资产总值达到310卢比。 The transfer, completed on November 21, brings the total value of assets handed over to Rs 310 crore across Mumbai, Kolkata, and Surat. 该案跨越2014年至2017年,涉及欺诈性信用证和外国信用证,给国家银行造成了6 097卢比以上的损失。 The case, which spans 2014 to 2017, involved fraudulent letters of undertaking and foreign letters of credit that caused a loss of over Rs 6,097 crore to PNB. ED的调查导致对136个地点进行搜查,没收了597.75卢比贵重物品,扣押了价值1 968.15卢比的资产。 The ED’s investigation led to searches at 136 locations, seizure of Rs 597.75 crore in valuables, and attachment of assets worth Rs 1,968.15 crore. 总共确保了2 565.90卢比的资产,并提出了3项起诉申诉。 In total, Rs 2,565.90 crore in assets have been secured, with three prosecution complaints filed. 《防止洗钱法》特别法院已指示拍卖财产,收益作为固定存款存入PNB和ICICI银行。 The Special PMLA court has directed the auction of properties, with proceeds to be deposited as fixed deposits in PNB and ICICI Bank. 其余资产正在根据法院命令转移。 Remaining assets are being transferred per court orders.