It's no longer just junior officials. The Central Bureau of Investigation said on Tuesday that it has questioned former Punjab National Bank (PNB) Managing Director Usha Ananthasubramanian, who is currently Allahabad Bank CEO, and ICICI Bank Executive Director NS Kanan as it investigates diamond trader Nirav Modi, his uncle Mehul...
State Bank of India (SBI) has frozen accounts of three group companies of fugitive Nirav Modi and shared the information related to those accounts with investigative agencies, bank officials said. "We have proactively conducted internal scrutiny and came across deposit accounts of three Nirav Modi group companies in our overseas...
The Central Bureau of Investigation today arrested another senior executive of the Punjab National Bank and claimed to have recovered documents related to Letter of Undertaking from 'chawl' as it continued its searches in connection with the $2 billion fraud. Internal Chief Auditor (retd) Bishnubrata Mishra, who was responsible for...
Diamond trader Nirav Modi, who is at the centre of the Rs 12,700-crore scam at the Punjab National Bank, has alleged that he was right in being concerned about the "unfairness of process", going by the way a woman employee of his firm was arrested, reports PTI. Modi, against whom...