Finance Minister Nirmala Sitharaman on Thursday stated that fugitive businessmen Vijaya Mallya, Nirav Modi and Mehul Choksi are “coming back” to India” to facial area the law.
The govt is persuing extradition of Mallya and Modi from the British isles while Choksi is thought to be in Antigua.
Vijay Mallya, Nirav Modi, Mehul Choksi are all coming back to facial area law of the land, Sitharaman stated in the Rajya Sabha while replying to a debate on the insurance amendment bill.
Mallya, an accused in lender bank loan default situation of over Rs nine,000 crore involving his defunct Kingfisher Airlines, is in the British isles because March 2016.
Nirav Modi and his maternal uncle Choksi fled the place allegedly right after committing fraud in the public sector loan company Punjab National Financial institution. Modi is accused of committing a fraud of USD two billion (close to Rs fourteen,five hundred crore) in the PNB.
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