20 officials shifted in CBI, investigating officer in PNB fraud case replaced
New Delhi |Monday, 2019 11:45:05 PM IST
The CBI on Monday transferred 20 officials, including the investigating officer of the case probing the Rs 13,500 crore Punjab National Bank (PNB) involving fugitive diamentaire Nirav Modi and Mehul Choksi of the Gitanjali group.... read..
Centre dismisses two PNB Executive Directors
Chennai |Saturday, 2019 11:15:04 AM IST
The Central government has removed two Punjab National Bank (PNB) Executive Directors -- Sanjiv Sharan and K.Veera Brahmaji Rao -- for the lapses in the Rs 13,500 crore fraud allegedly perpetrated by absconding diamantaire Nirav Modi.... read..