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Former MD Of Punjab National Bank Aware Of Fraud, Says CBI
Former MD and CEO of the Punjab National Bank Usha Ananthasubramanian and some other senior bank officials were aware of the "fraudulent" dealings with diamond merchant Nirav Modi but kept "misleading" the RBI, the CBI has alleged in its charge sheet.
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PNB Fraud: CEO Grilled By SFIO Officials For 5 Hours. Highlights Of Nirav Modi Case
Continuing the probe into the Punjab National Bank fraud, sleuths of the Serious Frauds Investigation Office questioned the MD and CEO Sunil Mehta
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PNB Scam Now Up By Rs 1,251 Crore, CBI Questions Top Officials
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 Choksi and others ...
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Former MD Of Punjab National Bank Aware Of Fraud, Says CBI
Former MD and CEO of the Punjab National Bank Usha Ananthasubramanian and some other senior bank officials were aware of the "fraudulent" dealings with diamond merchant Nirav Modi but kept "misleading" the RBI, the CBI has alleged in its charge sheet.
-
PNB Fraud: CEO Grilled By SFIO Officials For 5 Hours. Highlights Of Nirav Modi Case
Continuing the probe into the Punjab National Bank fraud, sleuths of the Serious Frauds Investigation Office questioned the MD and CEO Sunil Mehta
-
PNB Scam Now Up By Rs 1,251 Crore, CBI Questions Top Officials
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 Choksi and others ...
