Rs 14,000 crore returned to banks from Mallya assets sales: FM Nirmala Sitharaman
Tuesday, 17 December 2024 FM Nirmala Sitharaman informed LS that ED has restituted Rs 22,280 crore worth of assets to the victims of various scams, including return of over Rs 14,000 crore to various banks from the sale of assets of fugitive Vijay Mallya and Rs 1,053 crore of Nirav Modi.
Nirav Modi's extradition to India reportedly faces a mysterious delay due to a "confidential impediment" known to Modi, his lawyers, and the Home Office, but not.. IndiaTimes
US President Trump urged Apple CEO Tim Cook to move iPhone production from India to the US, while Pakistan’s PM Sharif offered peace talks with India. US.. IndiaTimes
Nirav Modi, the fugitive Indian businessman, has been denied bail for the eighth time by a London court. Justice Fordham cited concerns about Modi absconding and.. IndiaTimes
Fugitive diamond tycoon Mehul Choksi, accused in India’s ₹13,500-crore PNB fraud case, has been arrested in Belgium following India’s extradition request. Choksi, previously residing in Antigua, allegedly used forged documents to gain Belgian residency. Sources reveal he planned to flee to Switzerland under the guise of medical treatment. His arrest marks a major breakthrough for Indian agencies amid a long-standing extradition battle. The case is now under process as India seeks his return for prosecution. His nephew, Nirav Modi, remains jailed in the UK, also facing extradition.
#MehulChoksi #PNBScam #IndiaExtradition #ChoksiArrested #FugitiveBusinessman #Interpol #Belgium #NiravModi #FinancialFraud #GitanjaliGems #ModiChoksiScam #Antigua #SwissEscape #CBI #ED #EconomicOffender #IndiaNews #BreakingNews #FEO #FraudAlert
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Tuesday, 17 December 2024
![Fugitive Mehul Choksi Arrested in Belgium After India’s Extradition Push in ₹13,500-Crore PNB Scam [Video]](https://video.newsserve.net/300/v/20250414/1408012644-Fugitive-Mehul-Choksi-Arrested-in-Belgium-After-India.jpg)
