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Mehul Choksi: The company was originally admitted under the Corporate Insolvency Resolution Process (CIRP) in October 2018. It has admitted liabilities of over Rs 12,558 crore.
The company was originally admitted under the Corporate Insolvency Resolution Process (CIRP) in October 2018. It has admitted liabilities of over Rs 12,558 crore.
A special court rejected absconding diamond merchant Mehul Choksi’s application seeking to intervene in an application filed by the ICICI Bank for the release
The bank as an individual claimant and as a representative of a consortium of banks had sought claim to certain properties attached by the Enforcement Directorate (ED) stating that they had suffered losses of over Rs 7,000 crore due to alleged acts of the accused, of obtaining fraudulent Letters of Understanding (LoUs).
A special court handling CBI cases in the Punjab National Bank (PNB) scam has decided to separate the trial of two accused, Gokulnath Shetty and Hemant Bhatt, due to uncertainties regarding the duration of Nirav Modi's extradition process.