PNB Officials questioned

The CBI conducted searches at PNB’s Brady House branch in Mumbai, which would continue till Monday - Sakshi Post

CBI Questions 11 PNB Officials, Nirav Modi’s Staffer Vipul Ambani 

Feb 19, 2018
PNB fraud: The CBI also wrote to all banks and asked them to report any irregularities in Letters of Undertakings (LoUs), days after the PNB complained about fraudulent issuance of LoUs and Letter of...
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