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CBI quizzes former RBI deputy governor HR Khan over PNB fraud, 80:20 gold import scheme
Fp Staff •The CBI questioned a former deputy governor of RBI in connection with Rs 13,500 crore PNB fraud involving diamantaire Nirav Modi and his uncle Mehul Choksi
PNB fraud: CBI questions four senior RBI officials in connection with scam involving Nirav Modi and Mehul Choksi
Ians •CBI on Thursday questioned four RBI officials in connection with Rs 13,500 crore Punjab National Bank (PNB) fraud involving Nirav Modi and Mehul Choksi
PNB scam: Mehul Choksi writes to CBI again, says he's defenceless post exaggerated allegations; won't return anytime soon
Ians •Mehul Choksi was summoned to appear before the CBI on 16 March for questioning in the case
PNB fraud: ED attaches Mehul Choksi's 15 flats and 17 offices in Mumbai, other properties worth Rs 1,200 cr
Ians •The I-T Department had earlier attached four more properties of the Nirav Modi group which included his farm house in Alibaug worth Rs 13 crore.
Rs 11,000 cr Nirav Modi case: How Punjab National Bank fell victim to one of India's biggest bank frauds
•Punjab National Bank has accused three companies - Solar Exports, Stellar Diamonds and Diamond R US - it said belong to Nirav Modi.