Home National PNB Fraud CBI Arrested 3 Employees of PNB from Mumbai

PNB Fraud CBI Arrested 3 Employees of PNB from Mumbai

0

UPDATE PNB case:

Three officers of Punjab National Bank , Brady house branch , Mumbai have been arrested this evening in connection with Nirav Modi Group case. These are in addition to the earlier three arrests . They are :

1) Bechhu Tiwari, Chief Manager, in charge of Forex dept. He is responsible for supervising the work of Gokulnath Shetty and his manager to ensure entry of authorised swift messages only from the system ; He had full knowledge of the activities of Gokulnath Shetty.

2) Yashwant Joshi, Scale II, Manager, Forex dept. He is responsible for supervising Gokulnath Shetty and ensure daily reports of swift and CBS entries. He had full knowledge of the activities of Gokulnath Shetty but took no action.

3) Praful Sawant, Scale I, Officer, Export. He is responsible for checking the SWIFT messages daily and report.

Searches have begun at their residences located at Navi Mumbai, Andheri, Dombivili.

Searches are also going on at office of Nirav Modi group offices at Peninsula Business Park, Lower Parel.

Searches at PNB Brady house Fort Mumbai have concluded this late evening.

LEAVE A REPLY

Please enter your comment!
Please enter your name here

This site uses Akismet to reduce spam. Learn how your comment data is processed.