CBI arrests three in PNB fraud scam case

Punjab National Bank informed the stock exchanges on Wednesday that the fraud was detected in one of its branches in Mumbai and that it has referred the matter to law enforcement agencies

CBI arrests three in PNB fraud scam case

Threatening Sitharaman with civil and criminal defamation for making "ignorant and patently false comments", Singhvi said that neither he, his wife nor his sons had anything to do with Gitanjali Gems or Nirav Modi.

"That is something not related to us".

The irony and the injustice of Modi managing to obtain over Rs 11,300 crore for his businesses illegally from banks while regular customers have to run from pillar to post to secure the correct Know Your Customer documents to conduct financial transactions did not escape social media commentators. "The odd thing is that Nirav Modi takes away Rs 22,000 crore and the prime minister has time to teach students on how to take exams but not to tell the country who is responsible for the Rs 22,000 crore of public money that the jeweller has snatched away", Gandhi said. While one report placed him in Switzerland, another report said he is staying in New York City at the Essex House hotel, close to the Madison Avenue jewelry store that bears his name. The odd thing is Modiji (Nirav Modi) takes away Rs 22,000 crore.

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The Human Resource Development Minister said that the Congress attack over the bank scam would boomerang.

Congress leader Abhishek Singhvi today denied any links of his family with jewellery designer Nirav Modi and Gitanjali Group promoter Mehul Choksi, accused in the alleged Rs 11,400-crore Punjab National Bank fraud, and charged the BJP with playing "cheap politics".

The ED had first registered a PMLA case against the two, besides others, on February 14 based on a CBI FIR, on the basis of a Punjab National Bank complaint.

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After filing a second FIR in the case, the CBI arrested retired PNB Deputy Manager Gokulnath Shetty, Single Window Operator Manoj Kharat and authorised signatory of the Nirav Modi Group of firms Hemant Bhat on Monday. "But he can not tell the nation that Rs 22,000 crore, the people's money which Nirav Modiji snatched away, who is responsible for this", he told reporters at the party headquarters.

Clearly, the agencies have an uphill task as Nirav Modi along with his wife, brother Nishal and uncle Choksi have already left the country in the first week of January.

Earlier yesterday, eight PNB employees were suspended in regards to the same case.

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"So the question is Narendra Modi made people deposit their money in the banking system, in a way he took the responsibility of protecting public money". They urged that because of the fraud, the entire industry should not be branded as "risky" industry.

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