Latest News on Hemant Bhat
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Feb 19, 2018
PNB fraud: Central agencies intensify crackdown on Nirav Modi, Mehul Choksi; assets worth Rs 5,671 crore seizedThe crackdown on billionaire diamantaire Nirav Modi and his uncle Mehul Choksi intensified with the ED seizing jewellery worth Rs 22 crore, the I-T department attaching seven properties, and the CBI grilling four senior executives of his company
Feb 17, 2018
Punjab National Bank fraud: Three accused sent in CBI custody, agency says more officials could be involvedA special court in Mumbai on Saturday remanded three persons arrested in the Punjab National Bank (PNB) scam in a 14-day custody of the Central Bureau of Investigation (CBI), saying the scam has "consequences for the economy of the nation"