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40% of over Rs 22,000 cr ‘defrauded’ by Mallya, Nirav,Choksi recovered: ED

Jun 26, 2021 - 9:01 am EDT @theindpanorama 0

New Delhi (TIP): About 40 percent of the money lost by banks in alleged frauds perpetrated by fugitive businessmen Nirav Modi, Mehul Choksi and Vijay Mallya has been recovered so far, the Enforcement Directorate (ED) […]

PNB fraud: Warrant against Nirav Modi’s sister, brother-in-law kept in abeyance

Apr 2, 2021 - 9:25 am EDT @theindpanorama 0

Purvi was arraigned as an accused in the case, where multiple chargesheets have been filed by the ED and the Central Bureau of Investigation (CBI) NEW DELHI (TIP): A special PMLA court on Thursday, April […]

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