Rs 18,000 Cr Returned To Banks From Mallya, Choksi & Nirav Modi
Solicitor General Tushar Mehta, informed Supreme Court that Rs 18,000 crore have been retrieved from Mallya, Nirav Modi and Choksi in money laundering case. During the hearing, Mehta said, in the past five years, ED investigated over 2,000 cases. Notably, Vijay Mallya, Nirav Modi and Mehul Choksi are booked for money laundering cases. Notably, in the last hearing, the apex court gave a final warning to appear before court.