Breaking 20-20: CBI arrests employees of Nirav Modi, Mehul Choksi
The Central Bureau of Investigations (CBI) has made more arrests in the $2 billion fraud case involving state lender Punjab National Bank (PNB), widening the investigation of the biggest banking fraud in the country’s history.
The Central Bureau of Investigations (CBI) has made more arrests in the $2 billion fraud case involving state lender Punjab National Bank (PNB), widening the investigation of the biggest banking fraud in the country’s history.