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Fugitive diamond trader Mehul choksiwanted in connection with the Punjab National Bank (PNB) loan fraud case, has been arrested by the police in Belgium, a report claimed. The 65-year-old was arrested on Saturday at the request of the Central Bureau of Investigation (CBI) and is currently in jail, Economic Times reported. The police referred to…
Fugitive diamond trader Mehul choksiwanted in connection with the Punjab National Bank (PNB) loan fraud case, has been arrested by the police in Belgium, a report claimed. The 65-year-old was arrested on Saturday at the request of the Central Bureau of Investigation (CBI) and is currently in jail, Economic Times reported. The police referred to…
New Delhi35 minutes ago copy link The country’s public sector banks (PSBs) have recovered Rs 14,131.60 crore by selling the properties of fugitive businessman Vijay Mallya, Rs 1,052.58 crore from fugitive diamond trader Nirav Modi and Rs 2,565.90 crore from Mehul Choksi and others. Finance Minister Nirmala Sitharaman gave this information in the Lok Sabha…
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…
Last Updated:December 18, 2024, 09:29 IST Assets worth over Rs 22,280 crore have been recovered, from the high-profile names like Mehul Choksi, Nirav Modi and Vijay Mallya and some fraudulent companies. In high profile cases, the recovered money and the assets were either returned or restored to the rightful victims or legitimate owners. The Enforcement…