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PNB fraud case: ED opposes plea by Mehul Choksi's wife seeking to cancel bailable warrant | Mumbai News

The court said that it has to be considered that Shetty is 66 years old, and has been in jail since 2018. "The alleged loss suffered to PNB is not only recovered, but they have gained an additional amount of Rs 55 lakh in interest," the court said. ....

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Nirav Modi's assets worth Rs 1,000 cr to be restored to PNB, rules special PMLA court

The Enforcement Directorate (ED) had attached these assets during its investigations in the Rs 13,000 crore Punjab National Bank fraud case ....

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