The arrested include Gokulnath Shetty, retired deputy manager of PNB, Manoj Kharat, another PNB employee and Hemant Bhat, authorised signatory of the Nirav Modi group of firms, according to the CBI remand copy
IndiaTV Exclusive: This is how misuse of Letter of Credit was done in PNB scam
Dinesh Dubey, former government nominee director on the Allahabad Bank board, had opposed the proposal and presented a dissent note arguing that Gitanjali Gems should first return Rs 1,500 crore loan given to it earlier before a fresh loan amount could be cleared.
Kurukshetra: BJP-Congress in blame game over PNB scam
PNB fraud: The scam which has come into light is a scam of the UPA Govt, says Prakash Javdekar
Nirav Modi's personal interview published in 'Vanity Fair'
PNB scam: Allahabad bank had provided Rs 1550 crore loan to Gitanjali Jewellers
PNB fraud: ED raids Nirav Modi's office and showroom
PNB fraud: All you need to know about Nirav Modi
Kurukshetra: Govt will take all possible steps against PNB scam accused
PNB scam: CBI issues look out notice against Nirav Modi's wife, brother and business partner
PNB scam: Punjab National Bank MD addresses media over Nirav Modi case
PNB fraud accused Nirav Modi said to have left the country
PNB fraud case: ED raids at Jeweller Nirav Modi's three locations in Surat, four in Mumbai & two in Delhi
PNB cautions other banks about modus operandi of Rs 11,400 crore scam
संपादक की पसंद
