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Rs 14,000 crore returned to banks from Mallya assets sales: FM Nirmala Sitharaman

IndiaTimes 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.
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Vijay Mallya Vijay Mallya Indian businessman and politician (born 1955)

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Nirav Modi Nirav Modi Indian diamond dealer and Man accused in the PNB bank scam

Fugitive Mehul Choksi Arrested in Belgium After India’s Extradition Push in ₹13,500-Crore PNB Scam [Video]

Fugitive Mehul Choksi Arrested in Belgium After India’s Extradition Push in ₹13,500-Crore PNB Scam

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 Also Read Choksi alerted Hong Kong entities in 2017, destroyed evidence: CBI :: https://www.oneindia.com/india/choksi-alerted-hong-kong-entities-in-2017-destroyed-evidence-cbi-3274410.html?ref=DMDesc PNB fraud case: Interpol notice against Nirav Modi's brother put up for public viewing again :: https://www.oneindia.com/india/pnb-fraud-case-interpol-notice-against-nirav-modi-s-brother-put-up-for-public-viewing-again-3094330.html?ref=DMDesc Interpol issues arrest warrant against Nirav Modi’s brother Nehal :: https://www.oneindia.com/india/interpol-issues-arrest-warrant-against-nirav-modis-brother-nehal-2947704.html?ref=DMDesc

Credit: Oneindia    Duration: 03:08Published

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