All posts tagged "Mehul choksi"
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Banking
Banks recovered over Rs 13,000 crore from asset sale of fugitives: Finance Minister
December 21, 2021Banks have recovered over Rs 13,000 crore from asset sale of fugitives including Vijay Mallya, Nirav...
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Banking
Banks consortium gets over Rs 792 crore in Mallya loan default case: ED
July 16, 2021The State Bank of India-led consortium that lent loans to fugitive businessman Vijay Mallya on Friday...
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Business
Seized assets worth Rs 9,371 cr belonging to Vijay Mallya, Nirav Modi, Mehul Choksi transferred to banks
June 23, 2021The Enforcement Directorate (ED) has transferred attached assets belonging to Vijay Mallya, Nirav Modi and Mehul...