 
                  
Banks unable to release money from accounts of Nirav Modi’s firm
The money, according to the lenders, is in the account of Nirav Modi's Firestar International Limited.
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The money, according to the lenders, is in the account of Nirav Modi's Firestar International Limited.
 
                  
The judgement was given by Lord Justice Jeremy Stuart-Smith and Justice Robert Jay, who presided over the appeal hearing earlier this year.
 
                  
Vijay Mallya, an Indian businessman, is now battling extradition from the United Kingdom.
 
                  
In the case of Vijay Mallya, Nirav Modi, and Mehul Choksi, Solicitor General Tushar Mehta informed the Supreme Court on Wednesday that Rs 18,000 crore had been returned to the banks.
 
                  
On Thursday, Punjab National Bank (PNB) scam accused Vipul Chitalia has been granted bail by a special CBI bench to attend a pre-marriage ceremony (roka) of his daughter.
 
                  
Grounds 3 and 4 are related to Article 3 of the European Convention of Human Rights or the right to life, liberty and security as well as Section 91 of the United Kingdom’s Criminal Justice Act 2003 which relates to fitness to plead.
 
                  
From her London bank account, Nirav Modi's sister pays ₹17.5 crores to the Enforcement Directorate. She turned an approver in the Punjab National Bank fraud case.
 
                  
Vijay Mallya is accused of defrauding a consortium of banks, including the State Bank of India. Both Nirav Modi and his uncle Mehul Choksi are wanted in the Punjab National Bank (PNB) fraud worth ₹14,500 crore.
 
                  
Nirav Modi allegedly perpetrated the fraud in the Punjab National Bank (PNB) in collusion with his uncle Mehul Choksi.
 
                  
 
                  
Many billionaires lived the best time of their lives but they failed. They created wealth but have now declared bankruptcy. Here is a list of some billionaires who have declared bankruptcy.
 
                  
Interpol issued a global arrest warrant against Ami Modi, wife of Nirav Modi, the prime accused in the $2 billion PNB fraud case for money-laundering charges on Tuesday.
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