application dated 04.08.2023 seeking information on the
following points:
(i) "Nirav Modi is accused of a scam of more than 12 thousand crore rupees ... Punjab National Bank. Nirav Modi has reportedly left the country in January.
CPIO may provide the information regarding the recovery of loan from Nirav
Modi
Kindly provide the total outstanding of M/s Geetanjli Jewellers and Nirav
Modi towards your bank as on date.
(ii) Kindly provide the total loan ... granted to M/s Geetanjli Jewellers and Nirav
Modi and also provide the complete details of security/collateral held by
your bank as guarantee
hesitating to publish the list of defaulters like Vijay Mallya, Nirav Modi and
Mehul Choksi and why they were allowed to leave the country. AIBOC ... escaped
from our country changing citizenship. (https://thewire.in/business/nirav-modi-
look-back-high-profile-indian-businessmen-skipped-town) In March 2018, Minister
hesitating to publish the list of defaulters like Vijay Mallya, Nirav Modi and
Mehul Choksi and why they were allowed to leave the country. AIBOC ... escaped
from our country changing citizenship. (https://thewire.in/business/nirav-modi-
look-back-high-profile-indian-businessmen-skipped-town) In March 2018, Minister
points with regard to the total
amount received by Nirav Modi between 2011 to 2018 through Letter of Understanding from
different banks in India ... alia submitted that ED was fully
aware of the fact that Nirav Modi/Mehul Choksi has been involved in corrupt practices and has
duped many
hesitating to publish the list of
defaulters like Vijay Mallya, Nirav Modi and MehulChoksi and why they
were allowed to leave the country. AIBOC questioned ... escaped from our country changing citizenship.
(https://thewire.in/business/nirav-modi-look-back-high-profile-indian-businessmen-
skipped-town)In March 2018, Minister
first appeal dated 11.07.2018:-
(i) In 2011 before issuing LoU to Nirav Modi which documents about Nirav Modi
checked by Punjab National Bank ... Debit Recovery Tribunal to
register Rs. 7000 crores debt against Nirav Modi?
(iii) How a financial status of any person checked
Page 1 of 4
(i) In 2011 before issuing LoU to Nirav Modi which documents about Nirav
Modi checked by Punjab National Bank ... Debit Recovery
Tribunal to register Rs. 7000 crores debt against Nirav Modi?
(iii) How a financial status of any person checked
Tayal and his
accompanies in wake of Vijay Mallya and latest Nirav Modi running away
from India issue.
(iii) Complete information on any attachments
accompanies in wake of Vijay Mallya and latest Nirav Modi running away from
India issue.
(v) Complete information on any attachment of properties of willful
