PNB Scam: NCLT restrains Nirav Modi and over 60 entities from selling assets

Varun Marwah March 5 2018

A Mumbai Bench of the NCLT has passed an ex-parte order restraining Nirav Modi, Mehul Choksi and over 60 other related entities from disposing off their assets. This order has been passed while the Central Bureau of Investigation and Enforcement Directorate are investigating Rs. 11,400 crore PNB scam.

The Company Petition has been filed by Union through the Ministry of Corporate Affairs under various sections of . . .

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