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
ED Action Under PMLA: Assets Worth Rs 8,441 Crore Seized From Mallya, Nirav Modi And Mehul Choksi Transferred To PSU BanksSwarajya StaffJun 23, 2021 08:46 AM
PNB Fraud Case: NCLT Orders Liquidation Of Fugitive Nirav Modi’s Scam-Hit Company
PNB Fraud Case: NCLT Orders Liquidation Of Fugitive Nirav Modi’s Scam-Hit CompanyIANSMar 4, 2020 10:07 AM
Noose Tightening? Mehul Choksi Tells PMLA Court He Can Pay Back The Banks In Full With His Trade Receivables
Noose Tightening? Mehul Choksi Tells PMLA Court He Can Pay Back The Banks In Full With His Trade ReceivablesSwarajya Staff Sep 28, 2019 05:16 AM
CBI, ED And I-T Department Launch Coordinated Effort To Extradite Nirav Modi And Mehul Choksi To India
CBI, ED And I-T Department Launch Coordinated Effort To Extradite Nirav Modi And Mehul Choksi To IndiaSwarajya StaffMar 21, 2019 09:42 AM
ED Attaches Fraud Accused Nirav Modi’s Assets Worth Rs 177.02 crore In Mumbai And Surat
ED Attaches Fraud Accused Nirav Modi’s Assets Worth Rs 177.02 crore In Mumbai And SuratSwarajya StaffFeb 27, 2019 08:01 AM
Let There Be Flight: AI Boeing With ED, CBI Officials May Head For West Indies To Bring Back Fugitive Moneybags
Let There Be Flight: AI Boeing With ED, CBI Officials May Head For West Indies To Bring Back Fugitive MoneybagsSwarajya StaffJan 27, 2019 09:32 AM
Centre Dismisses Ex-MD Of PNB Usha Ananthasubramanian, Sanctions Prosecution
Centre Dismisses Ex-MD Of PNB Usha Ananthasubramanian, Sanctions ProsecutionSwarajya StaffAug 14, 2018 06:51 AM
Ham-Handed Arrests Of PSU Bankers Is Going To Freeze Lending All Over Again
Ham-Handed Arrests Of PSU Bankers Is Going To Freeze Lending All Over AgainR JagannathanJun 22, 2018 06:18 AM
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