Mehul Choksi

ED initiates restitution of assets in Mehul Choksi case

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 to monetise these assets. Dec 10, 2024
Malayalam actor Siddique arrested, released on bail

Malayalam actor Siddique arrested, released on bail

A court in the Kerala capital on Friday granted bail to actor Siddique after the state police's special investigation team recorded his arrest in the case filed on an actress' complaint that she was raped by him some years back. Dec 6, 2024