Saturday, 24 February 2018

CBI sits on Oriental Bank of Commerce complaint for six months, acts after Nirav Modi scam

After sitting on a complaint from Oriental Bank of Commerce for nearly six months, the CBI has filed a case against a Delhi-based jewellery outlet for alleged fraud of Rs 390 crore, days after the Rs 11,300 crore scam was unearthed at the Punaj National Bank (PNB).

from India News | Latest News Headlines & Live Updates from India - Times of India http://ift.tt/2sPPbbE

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