Saturday, May 26 2018

February 17, 2018

CBI arrests three people in the alleged 11,400 crore rupee PNB fraud

The CBI has arrested three people, former Deputy Manager of the bank, Gokulnath Shetty, Single Window Operator of the bank, Manoj Kharat, and the authorised signatory of Nirav Modi group of firms, Hemant Bhat. The three will be produced before a CBI special court in Mumbai in the alleged 11,400 crore rupee Punjab National Bank fraud case.ED is continued its raids across the country today in connection with the case. Yesterday, ED had issued summons to Nirav Modi and Mehul Choksi in connection with the case.