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Nirav Modi-Mehul Choksi

ED Action Under PMLA: Assets Worth Rs 8,441 Crore Seized From Mallya, Nirav Modi And Mehul Choksi Transferred To PSU Banks

Swarajya Staff
4y Analysis
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PNB Fraud Case: NCLT Orders Liquidation Of Fugitive Nirav Modi’s Scam-Hit Company

IANS
5y Insta
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Noose Tightening? Mehul Choksi Tells PMLA Court He Can Pay Back The Banks In Full With His Trade Receivables

Swarajya Staff
5y Insta
image

CBI, ED And I-T Department Launch Coordinated Effort To Extradite Nirav Modi And Mehul Choksi To India

Swarajya Staff
6y Insta
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ED Attaches Fraud Accused Nirav Modi’s Assets Worth Rs 177.02 crore In Mumbai And Surat

Swarajya Staff
6y Insta
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Let There Be Flight: AI Boeing With ED, CBI Officials May Head For West Indies To Bring Back Fugitive Moneybags

Swarajya Staff
6y Insta
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Centre Dismisses Ex-MD Of PNB Usha Ananthasubramanian, Sanctions Prosecution

Swarajya Staff
6y Insta
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Ham-Handed Arrests Of PSU Bankers Is Going To Freeze Lending All Over Again

R Jagannathan
7y Economy
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About Swarajya

Shaping the modern Indian's worldview, speaking on behalf of those invested in the cultural and economic prosperity of India. Published since 1956.


Swarajya is a publication by Kovai Media Private Limited.

editor@swarajyamag.com

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