Tuesday, August 21 2018

March 18, 2018

PNB fraud : 11 accused under judicial custody till March 28

Mumbai-11 accused persons arrested in connection with Nirav Modi’s PNB fraud case, send to judicial custody till 28th of this month by CBI court.Ex Dy GM of PNB, Gokulnath Shetty, single window operator of




Punjab National Bank, Manoj Kharat, and the then chief manager in the forex department of the bank, Bechhu Tiwari were among those produced before the court.Nirav Modi and his uncle Mehul Choksi had obtained fraudulent LoUs and letters of credit worth over Rs. 13,000 cr from the Bankin connivance with some officials of the bank alleged CBI.