CBI-PNB-JEWELLERY - CBI gets 2 complaints against Nirav Modi, company about Rs 10,000 cr shady transactions
Contributed by NAMPA / PTI.
New Delhi, Feb 14 (PTI) The CBI has received two complaints from PNB against billionaire jewellery designer Nirav Modi and a jewellery company about fraudulent transactions worth Rs 10,000 crore, official sources said today.
The agency received the complaints about the transactions detected by the public sector bank late last night, sources said.
The complaints deal with fraudulent transactions reported from the bank's branches and the amount involved is over Rs 10,000 crore, the sources said.