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Rs 19,111 cr assets attached out of total fraud of over Rs 22,500 cr by Vijay Mallya, Nirav Modi & M

  • Writer: thisisadviksingh
    thisisadviksingh
  • May 20, 2022
  • 1 min read

The "timely attachment" of proceeds of crime has led to the attachment of assets worth over Rs 19,000 crore out of the "total fraud" of over Rs 22,500 crore by three fugitive offenders Vijay Mallya, Nirav Modi, and Mehul Choksi, the Centre has told the Supreme Court. These figures were mentioned in the note submitted by Solicitor General Tushar Mehta in the apex court, which is hearing arguments on a batch of petitions concerning the interpretation of certain provisions of the Prevention of Money Laundering Act (PMLA).


vijay mallya, nirav modi, mehul choksi, fugitive offenders, Solicitor General Tushar Mehta, bank scams, bank fraud, PMLA case, Money laundering

While advancing his submissions in the matter on Thursday, Mehta, who is appearing for the Centre, told a bench headed by Justice A M Khanwilkar that he had yesterday referred to the attachment of assets worth over Rs 18,000 crore of these three persons.


"It is submitted that timely attachment of proceeds of crime has led to attachment of assets worth of Rs 19,111.20 crore out of total fraud of Rs 22,585.83 crore by three fugitive offenders namely Vijay Mallya, Nirav Modi,


Read More : https://economictimes.indiatimes.com/news/india/rs-19111-cr-assets-attached-out-of-total-fraud-of-over-rs-22500-cr-by-vijay-mallya-nirav-modi-mehul-choksi-sc-told/articleshow/89801993.cms

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