Nakoda Bank Fraud Case: PMLA Court Orders Restoration of ₹393.79 Crore Assets to Legitimate Claimants
One daysingle sourceOne outlet reported this, once - no second voice in this corpus.
All 1 reports on Fri, 7 August 2026
What it is about
Babulal Gumanmal JainDevendra Babulal JainNakoda LtdAhmedabad, Gujarat, IndiaMumbai, Maharashtra, IndiaSurat, Gujarat, IndiaCanara, Karnataka, India
Who published it, and when
How it spread - 1 original report
Fri, 7 August 2026
1 report- moneylife.in11:30first to report
The Special Court under the Prevention of Money Laundering Act (PMLA) in Mumbai has ordered the restitution of immovable properties worth ₹393.79 crore to bona fide legitimate claimants in the money laundering case involving Nakoda Ltd and others.