Day: September 11, 2024

ED attaches Rs 30 crore assets in Nirav Modi bank fraud case

September 11, 2024 0

Directorate of Enforcement (ED) has provisionally attached proceeds of crime in the form of immovable properties and bank balances amounting...

We are currently advising a set of clients evaluating investment opportunities in distressed assets across the following categories:

Commercial Real Estate Assets
Hospitality Assets (Hotels and/or Hospitals)
Other Institutional-Grade Assets (IT/ITES / Office Buildings)
Residential Land Parcels

The investors are not inclined to participate in acquisitions through public platforms and are specifically exploring private treaties and bilateral transactions.

Businesses, promoters, lenders, or stakeholders seeking to divest distressed assets in the above categories may connect with us directly.

Interested parties may write to: insolvencytracker@gmail.com
Or WhatsApp: +91 9310758258

All communications will be treated with strict confidentiality.

Day: September 11, 2024

ED attaches Rs 30 crore assets in Nirav Modi bank fraud case

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ED attaches Rs 30 crore assets in Nirav Modi bank fraud case

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