PNB moves court, seeks release of Nirav Modi’s properties

PNB moves court, seeks release of Nirav Modi’s properties

State-owned Punjab National Bank (PNB) has filed an application for the release of Nirav Modi's prop..

  • 13 July 2023
ED recoups Rs 9,371 cr for banks in Mallya, Nirav Modi and Choksi fraud cases

ED recoups Rs 9,371 cr for banks in Mallya, Nirav Modi and Choksi fraud cases

Seized assets of fugitive businessmen Vijay Mallya, Nirav Modi and Mehul Choksi worth Rs 9,371.17 cr..

  • 23 June 2021