Last Updated: November 7, 2026

Dainik Savera Times Logo

  • Tag: Punjab National Bank Scam

    PNB Scam: ED initiates restitution of assets in Mehul Choksi case

    New Delhi:  The Enforcement Directorate (ED), in collaboration with Punjab National Bank (PNB) and ICICI Bank, has started restitution of properties linked to the Mehul Choksi bank fraud case, as part of its efforts to ensure that seized and attached assets are returned to rightful owners and victims of money laundering while enabling financial institutions.