Tag: PNB fraud accused

PNB fraud: CBI grills GM, gets remand of 4 accused till March 17

The Central Bureau of Investigation (CBI) on Monday said it questioned a General Manager of the Treasury Division of Punjab National Bank (PNB) in connection with its ongoing probe into Rs 12,600-crore bank fraud case involving diamond jeweller Nirav Modi and his uncle Mehul Choksi of Gitanjali Group. “The agency officials today (Monday) questioned S.K. …

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March 5, 2018