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SBI-led consortium recovers another Rs 792 cr by selling shares of Vijay Mallya, Choksi, Nirav Modi: ED

SBI-led consortium recovers another Rs 792 cr by selling shares of Vijay Mallya, Choksi, Nirav Modi: ED
dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.

United kingdomAntigua and barbudaMehul choksiVijay mallyaPunjab national bankFugitive economic offense courtKingfisher airlinesCentral bureau of investigationEnforcement directorateState bankNirav modiFugitive economic offenderPurvi modiPublic sector banksFirst information reportCentral bureau

SB-led consortium recovers another Rs 792 cr

SB-led consortium recovers another Rs 792 cr
theuknews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theuknews.com Daily Mail and Mail on Sunday newspapers.

United kingdomAntigua and barbudaNew delhiMehul choksiVijay mallyaPunjab national bankFugitive economic offense courtKingfisher airlinesCentral bureau of investigationEnforcement directorateState bankNirav modiFugitive economic offenderPurvi modiPublic sector banksFirst information report

Game over for Mallya, Modi and Choksi? ED attaches more than 18,000 crore worth of assets

Game over for Mallya, Modi and Choksi? ED attaches more than 18,000 crore worth of assets
ibtimes.co.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ibtimes.co.in Daily Mail and Mail on Sunday newspapers.

United kingdomTirath singh rawatMehul choksiVijay mallyaUnited kingdom bankSandesara groupUnited breweries limitedPunjab national bankSingh rawatNirav modiMoney laundering actPurvi modiEnforcement directorateஒன்றுபட்டது கிஂக்டம்தீரத் சிங் ராவத்மெஹுல் சோக்சி

Rs17 cr remitted by Nirav s sister: ED : The Tribune India

New Delhi, July 1 The Enforcement Directorate (ED) today said that PNB Bank fraud accused Nirav Modi’s sister Purvi Modi has “remitted” over Rs 17 crore from her bank account in the UK to that of the Indian Government. Officials in the ED said the development came after Purvi and her husband Maiank Mehta were allowed pardon from criminal proceedings in lieu of extending help in the probe. In an official statement, the ED said, “On June 24, Purvi Modi intimated the Enforcement Directorate that she had received the knowledge of one bank account in London in her name, which was opened at the behest of her brother Nirav Modi and that the funds did not belong to her.”

United kingdomNew delhiCity ofMaiank mehtaTribune news serviceTribune newsEnforcement directorateNirav modiPurvi modiஒன்றுபட்டது கிஂக்டம்புதியது டெல்ஹிநகரம் ஆஃப்ட்ரிப்யூன் செய்தி சேவைட்ரிப்யூன் செய்திஅமலாக்கம் இயக்குநரகம்நீரவ் மோடி

Nirav Modi s Sister Sends Rs 17 25 Crore From UK To Indian Govt Account: ED

Nirav Modi s Sister Sent Rs 17.25 Crore From UK To Indian Govt Account: ED Nirav Modi is presently lodged in a UK jail and has lost his extradition plea to India in connection with the alleged $2-billion loan fraud at the Brady House branch PNB in Mumbai Outlook Web Bureau 02 July 2021, Last Updated at 8:19 am File Photo Outlook Web Bureau 2021-07-02T00:51:13+05:30 Nirav Modi s Sister Sent Rs 17.25 Crore From UK To Indian Govt Account: ED outlookindia.com 2021-07-02T08:19:52+05:30 Also read India s Enforcement Directorate (ED) on Thursday said fugitive businessman Nirav Modi s sister has remitted over Rs 17 crore from a UK bank account to that of the Indian government after she was allowed pardon from criminal proceedings in lieu of extending help in the PNB loan fraud case.

Nariman pointNew yorkUnited statesUnited kingdomCity ofMehul choksiVijay mallyaMaiank mehtaPurvi mehtaSyndicate bankEnforcement directorateNirav modiPurvi modiMoney laundering actBreach candyBhulabhai desai road