Tag: Mehul choksi
Rs 18,000 Crore Recovered From Fugitives Vijay Mallya, Nirav Modi And Mehul Choksi And Returned To Banks: Central Govt To SC
The Central Government has told to the Supreme Court that Rs 18000 crore have been returned to the banks which were stifled by fugitives Vijay Mallya, Nirav Modi, and Mehul Choksi until now. Solicitor General Tushar Mehta was representing the Centre during a hearing on… Read More
₹13,100 Crore Recovered From Asset Sale Of Vijay Mallya, Nirav Modi, Mehul Choksi
The Enforcement Directorate (ED) today said that a consortium led by the country's largest lender, State Bank of India (SBI) has recovered another ₹792.11 crore by the sale of shares belonging to fugitive businessmen Vijay Mallya, Nirav Modi, and Mehul Choksi. . Read more at: https://www.livemint.com/news/india/rs-13-100-crore-recovered-from-asset-sale-of-vijay-mallya-nirav-modi-mehul-choksi-11626433006611.html . Read More
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A big win for NAMO government: ED Seizes Assets Of Vijay Mallya, Nirav Modi & Mehul Choksi; Transfers Rs 9300 Cr To Banks
Enforcement Directorate ED not only attached/ seized assets worth of Rs. 18,170.02 crore (80.45% of total loss to banks) in case of Vijay Mallya, Nirav Modi and Mehul Choksi under the PMLA but also transferred a part of attached/ seized assets of Rs. 9371.17 Crore… Read More
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PNB Fraud Mehul Choksi : Lie Detector Refused By Accused Gokulnath
14,000 crore of PNB fraud accused Gokulnath Shetty has denied to undergo polygraph and narco-analysis test. He has been alleged for illegal support to Mehul Choksi , a diamond merchant. The CBI records of issuing 143 letters of Undertaking, without following any procedure illegally attained… Read More
