Tax evasion case: Mumbai court issues bailable warrant issued against Nirav Modi A magistrate's court here today issued a bailable arrest warrant against diamond trader Nirav Modi in connection ...
Vijay Mallya is the primary accused in a bank loan default case and fled India in 2016, while Nirav Modi is wanted by Indian authorities for defrauding the Punjab National Bank.
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ED restored assets worth nearly Rs 18,000 crore from Vijay Mallya, Nirav Modi & Mehul Choksi: FM SitharamanFinance Minister Nirmala Sitharaman said that the Enforcement Directorate has recovered assets worth Rs 17,750 crore in connection with various cases involving fugitives Vijay Mallya, Nirav Modi ...
Union Finance Minister Nirmala Sitharaman on Tuesday revealed that the Enforcement Directorate (ED) has successfully restored assets worth Rs 22,280 crore to victims and rightful claimants ...
As regards the Nirav Modi case, properties to the tune of Rs 1,052.58 crore have been restored to PSBs and private banks. In the Mehul Choksi case, properties worth Rs 2,565.90 crore have been ...
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From Vijay Mallya to Nirav Modi — ED restores over ₹22,000 cr worth assets from high-profile cases | Check full listNirav Modi: ₹1,052.58 crores has been restored ... demand of more than ₹17,520 crore has been raised in 697 cases. Total 163 prosecutions have been launched.
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