seized Tag - Passionate In Marketing https://www.passionateinmarketing.com/tag/seized/ Marketers in Conversation Tue, 03 Feb 2026 11:33:19 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://pimwp.s3-accelerate.amazonaws.com/2025/01/cropped-PIM-Logo-32x32.png seized Tag - Passionate In Marketing https://www.passionateinmarketing.com/tag/seized/ 32 32 Banks seize assets of Vijay Mallya, Nirav Modi, Mehul Choksi https://www.passionateinmarketing.com/banks-seize-assets-of-vijay-mallya-nirav-modi-mehul-choksi/ https://www.passionateinmarketing.com/banks-seize-assets-of-vijay-mallya-nirav-modi-mehul-choksi/#respond Fri, 25 Jun 2021 07:06:36 +0000 https://www.passionateinmarketing.com/?p=391685 The Enforcement Directorate (ED) has transferred attached properties worth Rs 9,371 crore (approx) to public sector banks, which were reportedly incurred due to bank frauds committed by liquor baron Vijay Mallya, diamond traders Mehul Choksi and Nirav Modi. In a press statement issued on Wednesday, the federal agency said Mallya, Modi, and Choksi had cheated […]

The post Banks seize assets of Vijay Mallya, Nirav Modi, Mehul Choksi appeared first on Passionate In Marketing.

]]> https://www.passionateinmarketing.com/banks-seize-assets-of-vijay-mallya-nirav-modi-mehul-choksi/feed/ 0