High Profile Cases PNB scam : 4 accused sent to CBI custody till March 17 March 6, 2018 by Legal India Admin | Leave a Comment A special court here today remanded four people, arrested in the alleged Rs 12,636-crore Punjab National Bank fraud case, in the CBI custody till March 17. The Central Bureau of Investigation (CBI) arrested them yesterday in connection with the alleged fraud perpetrated by billionaire jeweller Nirav Modi and his uncle Mehul Choksi. They were produced […] Read more ยป CBI custody CFO featured Gitanjali group Kapil Khandelwal Nakshatra group Niten Shahi PNB scam
