Is Nirav a Modi loan?

Nirav Modi is presently lodged in a UK jail and has lost his extradition plea to India in connection with the alleged USD 2 billion loan fraud at the Brady House branch of Punjab National Bank (PNB) in Mumbai.

Who is Mama of Nirav Modi?

Mehul Choksi was born on 5 May 1959 in Bombay, the son of Chinubhai Choksi. He was educated at G. D. Modi College in Palanpur, Gujarat. He has three children, a son and two daughters.

Is Mehul Choksi related to Ambani?

NEW DELHI: The CBI on Tuesday arrested five senior executives of companies belonging to billionaire Nirav Modi and his uncle Mehul Choksi – including Vipul Ambani, president (finance) of Firestar International. Vipul Ambani is the son of Natubhai Ambani, the youngest brother of Dhirubhai Ambani.

How much did Nirav Modi owe?

Nirav Modi & Mehul Choksi: Rs 14,000 Crore Nirav Modi and his maternal uncle Mehul Choksi are wanted by Indian authorities in connection with the Punjab National Bank (PNB) scam, in which the duo is is accused of defrauding the bank of over Rs 14,000 crore.

How much loan can I get on Nirav Modi?

In Hong Kong, after the Union Bank of India filed a writ at the high court in September 2018 demanding Modi pay more than $5.49 million plus interest, after his firms allegedly defaulted on repayments, the ED, in October, attached Modi’s properties in Hong Kong worth Rs 255 crore.

Where is Mehul Choksi family?

While the UK has ordered Modi’s deportation, Choksi is currently housed in Dominica-China Friendship Hospital under police guard after being denied bail.

Who is Ambani daughter in law?

Nita Ambani and Mukesh Ambani’s daughter-in-law Shloka Mehta is celebrating her 31st birthday today. On this occasion, her mother-in-law Tina Ambani has wished her in a very special way. The daughter-in-law of the country’s richest family and Akash Ambani’s wife Shloka Mehta has turned 31 today.