Latest News on Hemant Bhatt
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Hemant Bhatt - Total results - 2
Jun 27, 2018
PNB scam: Accused Hemant Bhatt challenges PMLA court's jurisdiction, seeks transfer of case to CBI courtThe CBI had earlier booked Hemant Bhatt along with others under IPC section 420 (cheating) and relevant sections of Prevention of Corruption Act in connection with the fraud.
Feb 18, 2018
Punjab National Bank fraud case: CBI probe reveals officials took commissions to sign LoUsPunjab National Bank officials used to take percentage commissions in lieu of issuing letters of undertaking and foreign letters of credit to diamond czar Nirav Modi and his partner Mehul Choksi and their firms, according to the probe into the Rs 11,300 crore banking scam