Tag: #Nirav Modi

BMC intends to retrieve Rs 10 crore tax from Nirav Modi’s properties.

March 6, 2020

In a desperate bid to recover Rs 9.42 crore, owed by alleged economic offender Nirav Modi as property tax, the BMC has written to the Enforcement Directorate seeking to be paid as soon as the agency auctions the three commercial properties of the elusive diamantaire. A senior civic official said BMC has the first claim […]

BMC intends to retrieve Rs 10 crore tax from Nirav Modi’s properties.more

Mehul Choksi heart illness, inability to return to India.

March 23, 2019

By Abhay Harish Shah , Realty Quarter Outlaw Businessman Mehul Choksi, one of the primary denounced Punjab National Bank (PNB) trick worth Rs.13,000 crore, has moved a request before the Prevention of Money Laundering Act (PMLA) court. Choksi looked for the retraction of the non-bailable warrant which had been issued against him on 22nd May […]

Mehul Choksi heart illness, inability to return to India.more

Tag: #Nirav Modi

BMC intends to retrieve Rs 10 crore tax from Nirav Modi’s properties.

Mehul Choksi heart illness, inability to return to India.

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