From fugitive Vijay Mallya, Nirav Modi to Mehul Choksi — the Enforcement Directorate has restored properties worth ₹22,280 crore — said Finance Minister Nirmala Sitharaman on Tuesday.
The Finance Minister made the remark while replying to a debate on the first batch of Supplementary Demands for Grants in the Lok Sabha and stated that the fight against economic offenders will continue unabated.
Sitharaman said that ₹14,131.6 crore worth properties belonging to fugitive Vijay Mallya have been restored to public sector banks.
The Finance Minister noted that it is important to recognise that the government has not left anybody in economic offences.
“We are after them. We will ensure that money that has to go to the banks goes back,” she added in a post on X.
Here’s a full list
Nirav Modi: ₹1,052.58 crores has been restored to the Public and Private Sector Banks.
National Spot Exchange Ltd (NSEL) Scam: ₹17.47 crores have been obtained and given to the banks.
SRS Group: ₹20.15 crores
Rose Valley Group: ₹19.40 crores
Surya Pharmaceuticals Ltd: ₹185.13 crores
Nowhera Sheikh and Others (Heera Group): ₹226 crores
Naidu Amrutesh Reddy and Others: ₹12.73 crores
Mehul Choksi and Others: ₹2,565.90 crores.
Nafisa Overseas and Others: ₹25.38 crores
Bhushan Power and Steel Ltd (BPSL): The Supreme Court ordered the restitution of assets worth ₹4,025 crores to JSW vide its December order.