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PNB fraud: ED opposes the cancellation of the arrest warrants towards the sister, brother-in-law of Nirav Modi
The Directorate of Enforcement (DE) opposed the cancellation of the warrants requested by the sister Purvi Modi of the fugitive diamond supplier Nirav Modi and her brother-in-law Maiank Mehta in court docket. The duo had not too long ago agreed to develop into approvers within the PNB mortgage fraud case. The 2 people had been […]
Many commercial tenants did not pay April rent. Landlords may consider applying for security deposits or withdrawing letters of credit to cover tenant defaults. At this point, some tenants may ask their landlords to apply their security deposits to the missing rent payments. Generally, landlords should follow the terms of the lease regarding how to […]
Pathlight Capital Agents $ 17.5 million FILO guaranteed term facility for Destination XL Group, Inc.
The $ 17.5 million FILO, which matures the March 16, 2026, will be used to refinance certain existing debts as well as to provide additional liquidity for ongoing working capital needs. “Over the past year, we have repositioned our business to emerge from the pandemic with a leaner cost structure and significantly greater operating leverage,” […]