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What after relief to Sandesaras? ED braces for other defence petitions

Summary by Indian Express
The ED’s list of loan fraud accused runs long and includes, prominently, Vijay Mallya, Nirav Modi, Mehul Choksi and Jatin Mehta, among others. Like the Sandesaras, they left the country just before loan fraud charges were registered against them.

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Indian ExpressIndian Express
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What after relief to Sandesaras? ED braces for other defence petitions

The ED’s list of loan fraud accused runs long and includes, prominently, Vijay Mallya, Nirav Modi, Mehul Choksi and Jatin Mehta, among others. Like the Sandesaras, they left the country just before loan fraud charges were registered against them.

·India
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Indian Express broke the news in India on Tuesday, December 2, 2025.
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