Wednesday, 15 May 2024

 

 

LATEST NEWS Sukhbir Singh Badal Questions Candidacy of Bhai Amritpal Singh Amarinder Singh Raja Warring Pays Tribute To Shaheed Sukhdev Thapar At His Birthplace Cong govt to provide Rs 8500 per month to every poor family: Amarinder Singh Raja Warring Leave the state's issues aside, first improve healthcare facilities in your constituency : N.K. Sharma to Balbir Singh Punjab's former Finance Minister Parminder Singh Dhindsa campaigned in support of N.K. Sharma Aam Aadmi Party gets a big boost in many Lok Sabha constituencies of Punjab, many big leaders of opposition parties join AAP Former Congress president & ex-Mayor Subhash Chawla joins BJP along with his son and supporters Kudi Haryane Val Di Teaser: A Refreshing Cross-Cultural Romance Set To Win Hearts “Guarantee of MSP on crops will help aid water crisis in Punjab to an extent” assures Vijay Inder Singla Vigilance Bureau Nabs Patwari Taking Rs 15,000 Bribe For Issuing Surviving Certificate Under Aam Aadmi Party regime, even their own women MPs are not safe: Dr. Subhash Sharma Wall painting competition held at Kot Dharmu under SVEEP campaign People should not waste the next 5 years in greed of twenty days – Babur Aujla Intl seminar on `Leveraging AI Learning’ at RBU 10 Popular Misti Basu Web Series List 2024 | 5 Dariya News Five Days Faculty Development Program Navigates the Research Landscape held at CGC Jhanjeri 9 Popular Jinnie Jazz Web Series List 2024 | 5 Dariya News 8 Best Ridhima Tiwari Web Series To Watch on OTT Platform | 5 Dariya News General Observer Dr. Heera Lal Reviews Poll Preparedness At Rupnagar Lok Sabha Polls 2024: General, police and expenditure observers hold meeting with AROs and others General Observer inspects EVMs/VVPATs warehouse and strong rooms; expresses satisfaction over arrangements

 

PNB scam: 3 bank officials in police custody till March 3

Listen to this article

Web Admin

Web Admin

5 Dariya News

Mumbai , 20 Feb 2018

A special CBI court on Tuesday sent three Punjab National Bank officials arrested in connection with the Rs 11,300-crore fraud in police custody till March 3.Those arrested on Monday are Bechhu Tiwari, Chief Manager in charge of Forex Department, Yashwant Joshi, a Scale II Manager in the same department and Praful Sawant, a Scale I officer in the Exports Section.They were held three days after the first arrests were made in the sensational case on July 17 and presented in the CBI court this afternoon.on Saturday, the CBI had arrested retired PNB officials -- former Deputy General Manager Gokulnath Shetty and single window Operator Manoj Kharat -- besides Hemant Bhat, an authorised signatory for the Nirav Modi Group. They are in police custody till March 3.Tiwari was entrusted with supervising the work of Shetty and his team and to ensure entry of authorised SWIFT messages only into the system. Joshi was responsible for ensuring that daily reports of SWIFT and CBS entries were prepared, while Sawant was tasked with checking these SWIFT messages daily and reporting them to the bosses.In the ongoing investigations, the Central Bureau of Investigation has interrogated around a dozen more PNB officials, mainly from the PNB's flagship Brady House Branch which has now emerged as the epicentre of the massive fraud.The branch office was raided on Sunday and Monday and even sealed for a few hours on Monday to enable the CBI team to carry out its investigations.A CBI team also swooped down on a farmhouse of absconding billionaire diamond trader Nirav Modi at the famed Kihim beach resort in Raigad.The bungalow is constructed over nearly one-and-a-half acres, about two km from Alibaug, which houses bungalows, resorts and farmhouses of some of India's richest personalities, businessmen, film stars and others, accessible by an hour's catamaran ride from the Gateway of India.

 

Tags: SCAM

 

 

related news

 

 

 

Photo Gallery

 

 

Video Gallery

 

 

5 Dariya News RNI Code: PUNMUL/2011/49000
© 2011-2024 | 5 Dariya News | All Rights Reserved
Powered by: CDS PVT LTD