The National Company Law Tribunal (NCLT) has restrained the sale of assets by Nirav Modi, Mehul Choksi and such entities involved. The order would help the government recover funds involved in PNB fraud. The next hearing has been scheduled on 26th of March. The Serious Fraud Investigation Office (SFIO) is also probing in the matter. The ministry has also issued â€˜restraining orderâ€™ to 64 entities approximately.
PNB scam: NCLT restraints sale of AssetsIncryptsMar 05, 20180
Feb 18, 2020
Feb 13, 2020