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The Debt Recovery Tribunal-I in Mumbai has put up a solar power plant belonging to a group entity of the absconder diamantaire Nirav Modi to try and recover a tiny portion of the whopping dues of over ₹2,348 crore.
Indian businessman Nirav Modi, accused of the Punjab National Bank fraud, has been moved from the overcrowded HMP Wandsworth to HMP Thameside, London'
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The multi-crore fraud was allegedly perpetrated by billionaire jeweller Nirav Modi and his uncle Mehul Choksi, the promoter of Gitanjali Gems. Choksi and Modi have been accused of getting letters of undertaking (LoU) and foreign letters of credit (FLC) of Rs 12,636 crore issued in favour of foreign branches of Indian banks based on fraudulent claims.
The Bombay High Court has rejected the challenges raised by accused Mehul Choksi in the Punjab National Bank fraud case. Choksi, along with jeweler Ni