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.

Nirav Modi: ₹1,052.58 crore has been restored to ... demand of more than ₹17,520 crore has been raised in 697 cases. Total 163 prosecutions have been launched.

The properties include Rs 14,132 crore returned to banks in the Vijay Malaya bank fraud case, Rs 1,053 crore in the Nirav Modi case. Recently, the ED handed over Rs 4,025 crore worth of assets ...

In the case of Nirav Modi, another fugitive, Rs 1,052.58 crores has been restored to the public and private sector banks. In National Spot Exchange Ltd (NSEL) scam, Rs 17.47 crores have been ...

The Indian government has successfully recovered assets worth Rs 22,280 crore from economic offenders, including Vijay Mallya, Nirav Modi ... Rs 22,280 crore in key cases. Even if offenders ...

announced a significant recovery of scam assets from major financial fraud cases. Assets worth ₹14,131 crore belonging to Vijay Mallya and ₹1,052 crore from Nirav Modi have been successfully ...

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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and ₹1,052.58 crore in the case against his nephew Nirav Modi. In the Heera Group case, the Supreme Court in November 2024 directed the ED to auction two properties worth ₹201 crore to settle ...

Finance 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 ...

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 ...

Union finance minister Nirmala Sitharaman on Tuesday informed the Lok Sabha that Rs 14,131.6 crore have been returned to various public sector banks from the sale of assets belonging to fugitive ...