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.
In a recent podcast interview, Vijay Mallya claimed he informed then Finance Minister Arun Jaitley about his departure to London in March 2016, prior to leaving.. 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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Vijay Mallya asserts the banks have recovered twice the Kingfisher Airlines judgement debt. The Finance Minister reported recoveries exceeding Rs 14,000 crore.... IndiaTimes Also reported by •DNA
Former owner of obsolete Kingfisher Airlines Vijay Mallya's birthday was celebrated in a different way on social media. Modi expressed wishes on Mallya's... DNA Also reported by •IndiaTimes
Vijay Mallya, on his 69th birthday, criticized the Indian government for recovering over double his debt of ₹6,203 crores. He questioned the recovery of... IndiaTimes