PNB fraud case: ED hands over four Mumbai flats linked to Mehul Choksi for victim restitution

The Enforcement Directorate has handed over four attached flats in Mumbai to the liquidator in the Mehul Choksi PNB fraud ...
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PNB Fraud Case: CBI Court Grants Pardon to Nirav Modi's Brother-in-Law Maiank Mehta, Makes Him Approver

In a significant development in the Punjab National Bank (PNB) fraud case, a special CBI court in Mumbai has granted a full pardon to Maiank Mehta, the brother-in-law of fugitive businessman Nirav ...