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PNB Fraud: CBI Examines Three Officials of Foreign Branches of Indian Banks

first_imgA fraud of around $2.2 billion took place in PNB, the second largest in public sector, by diamond trader Nirav Modi and his uncle Mehul Choksi. ED has sent letters rogatory (LRs) -or, formal request from a court to foreign courts seeking judicial assistance – to Singapore, South Africa, the United Kingdom, Dubai, Belgium, the United States, Russia, France, China, and Hong Kong among others where Modi and Choksi are believed to have business interests in.Read it at Insider Related Itemslast_img read more