Banks recovered ₹14,131.60 crore from Vijay Mallya: Sold assets worth ₹2,566 crore of Mehul Choksi and ₹1,053 crore of Nirav Modi

Banks recovered ₹14,131.60 crore from Vijay Mallya: Sold assets worth ₹2,566 crore of Mehul Choksi and ₹1,053 crore of Nirav Modi

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…

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From Mallya To Modi And Choksi, ED Ramps Up Asset Recovery, Rs 22,280 Crore Recovered So Far – News18

From Mallya To Modi And Choksi, ED Ramps Up Asset Recovery, Rs 22,280 Crore Recovered So Far – News18

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…

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SEBI ने विजय माल्या को सिक्योरिटीज मार्केट से बैन किया:  शेयर मार्केट में 3 साल तक किसी भी तरह का लेन-देन नहीं कर सकेंगे

    SEBI ने विजय माल्या को सिक्योरिटीज मार्केट से बैन किया: शेयर मार्केट में 3 साल तक किसी भी तरह का लेन-देन नहीं कर सकेंगे

    Mumbai5 minutes ago copy link Vijay Mallya fled India to the UK in 2016. He was declared a fugitive in 2019. (File) Stock market regulator Securities Exchange Board of India (SEBI) has banned Vijay Mallya from the Indian securities market for 3 years. The liquor baron, who has been declared a fugitive from India, will…

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