Tag: Mehul Choksi

15,000 Crore Of Vijay Mallya, Nirav Modi’s Assets Restored To Banks: Centre

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New Delhi: Properties worth Rs 14,131 crore – that once belonged to Vijay Mallya – have been seized and handed to public and private sector banks to pay off a part of the fugitive businessman’s substantial debts, Finance Minister Nirmala Sitharaman told Parliament Tuesday. Ms Sitharaman told the Lok Sabha the Enforcement Directorate had, in…

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Mehul Choksi’s Assets Worth Over Rs 2,500 Crore To Be Auctioned

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The court has allowed “monetisation” of all the properties of Mehul Choksi. New Delhi: The Enforcement Directorate Tuesday said it has begun restituting assets worth more than Rs 2,500 crore as part of a money laundering investigation against absconding businessman Mehul Choksi in connection with the alleged Rs 13,000 crore PNB loan fraud case. The…

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