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'Want them taken back for trial': UK PM on Vijay Mallya, Nirav Modi extradition
Boris Johnson India visit: UK prime minister was scheduled to visit India last year but trip was postponed after Covid outbreak.
Updated on Apr 22, 2022 05:13 PM IST
HT News Desk | Edited by Chandrashekar Srinivasan
Will Mallya, Nirav Modi figure in talks with British PM? Where are they now?
Vijay Mallya is accused of defrauding Indian banks of over ₹9,000 crore rupees. On the other hand, fugitive diamantaire Nirav Nirav Modi is accused of fraudulently getting issued 150 Letters of Undertaking from the Brady House branch of Punjab National Bank and duped the bank of ₹6,498 crore.
Published on Apr 19, 2022 05:07 PM IST
HT News Desk | Written by Aryan Prakash
Nirav Modi’s close confidante brought back from Cairo; arrested
Subhash Shankar Parab, 49, was deputy general manager (DGM) of finance (operations) in Modi’s Firestar International Pvt Ltd since 2015
Updated on Apr 13, 2022 02:15 AM IST
Neeraj Chauhan
ED to restore properties mortgaged by economic offenders to the banks
Under the new unwritten policy, not only does the central anti-money laundering probe agency identify and attach the properties made with the proceeds of crime, but it also makes active efforts to restore them to the banks, especially mortgaged assets.
Published on Mar 14, 2022 12:01 AM IST
Neeraj Chauhan, New Delhi
₹18,000 cr recovered from Vijay Mallya, Nirav Modi, Mehul Choksi: Government
In December Finance Minister Nirmala Sitharaman said that as of July 2021 banks had recovered ₹13,109 crore after sale of assets belonging to Vijay Mallya, Nirav Modi, and Mehul Choksi
Updated on Feb 23, 2022 06:47 PM IST
