PNB CEO Sunil Mehta and Executive Director Brahmaji Rao probed by CBI
Written by : SMTV24x7 | Sat, Feb 24, 2018, 08:53 PM
New Delhi, Feb 24: The CBI on Saturday questioned Punjab National Bank (PNB) Managing Director-cum-CEO Sunil Mehta and Executive Director K.V. Brahmaji Rao in connection with the Rs 11,300 crore/$1.8 billion bank fraud case, while the ED kept on its seizure of fraud accused diamantire Nirav Modi's assets.
Both the bank officials were called at the Central Bureau of Investigation's (CBI) Mumbai branch and were questioned for over eight hours.
Mehta and Rao were questioned first time even since the CBI filed the first FIR in the multi-crore scam on February 14 against Nirav Modi, his wife Ami, brother Nishal, uncle Mehul Choksi and his firms Diamond R US, Solar Exports and Stellar Diamond.