Banks consortium gets over Rs 792 crore in Mallya loan default case: Enforcement Directorate

Apart from the Mallya case, the other case pertains to over Rs 13,500 crore alleged bank loan cheating in the Brady House (Mumbai) branch of the Punjab National Bank that is alleged to have been orchestrated by diamond merchant Nirav Modi and his uncle Mehul Choksi.

from Banking/Finance-Industry-Economic Times https://ift.tt/3z8dEG7