CVC Summons Finance Ministry officials in PNB Scam

     Written by : SMTV24x7 | Sat, Feb 17, 2018, 06:46 PM

CVC Summons Finance Ministry officials in PNB Scam

New Delhi Feb 17: A Bigger scam has been identified in recent days and the Massive default of loan of Rs 11400 Cr by Jeweler Nirav Modi to Punjab National bank has shaken the nation. Currently, many agencies are investigating the case.

Sources said that the Government has asked the Serious Fraud Investigation Office (SFIO) to probe the affairs of companies belonging to Nirav Modi, wife Ami, brother Nishal Modi and uncle Mehul Choksi.

Currently, Corporate Affairs Ministry is currently keeping a close watch on the scam and is taking key actions.

The Central Vigilance Commission (CVC) summoned the PNB management and Finance Ministry officials to appear before it.Top officials of PNB and the Finance Ministry have been asked to appear before the CVC on February 19.