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Once one of the richest Indians in the UK, Topsgrup s Rahul Nanda was declared bankrupt in 2021. Now, creditor PNB International is fighting a case alleging that Nanda hasn t been entirely forthcoming about his income and assets. ....
Last year, Nirav lost his legal battle in the highest UK court against being extradited to India in the estimated USD 2 billion Punjab National Bank (PNB) loan scam case. But his case is now said to be "statute barred", indicating further pending litigation which could be linked to a confidential asylum application. ....
Besides, the DRT-I plans to auction off two large land parcels belonging to Modi and his group company, Firestone Trading Pvt. Ltd. Both the land parcels are currently mortgaged with the Union Bank of India. ....