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PNB Fraud: CBI Questions Top Gitanjali Official

Modi, his family and Choksi had left the country in early January

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Punjab National Bank is facing many setbacks from early this year Wikimedia Commons
ED seizes Nirav Modi's valuables. Wikimedia Commons
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  • CBI starts interrogating Gitanjali officials
  • The interrogation was due to the PNB fraud
  • PNB is facing many multi-million frauds happening

The CBI on Tuesday began questioning the Vice President of Banking Operations of Mehul Choksi’s Gitanjali Group in connection with its ongoing probe into the multi-crore PNB fraud case, officials said.

Punjab National Bank has face multi-million dollars frauds this year.
Punjab National Bank has face multi-million dollars frauds this year.

“Vipul Chitalia was picked up for questioning,” a Central Bureau of Investigation (CBI) official in Delhi told IANS. He said Chitalia was taken away from the Mumbai airport by the CBI, soon after he landed in the city from Bangkok.

Choksi, along with diamond jeweller Nirav Modi, has been accused of defrauding the Punjab National Bank of Rs 12,600 crore, including Rs 1,300 crore being added to the fraud kitty on February 26.

The CBI had filed the first FIR in the scam on February 14 against Nirav Modi, his wife Ami, brother Nishal, uncle Choksi and his firms Diamond R US, Solar Exports and Stellar Diamond.

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The PNB approached the CBI for a second time against another fraud. Pixabay

Modi, his family and Choksi had left the country in early January. The CBI filed a second FIR on February 15 for a Rs 4,886.72-crore fraud against Choksi’s Gitanjali Group.

Till date, the Enforcement Directorate (ED) has carried out searches at over 198 locations across the country and seized properties worth nearly Rs 6,000 crore, while the CBI has arrested at least 18 persons in the case so far. IANS

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The CBI got the reference from the Ministry of Electronics and Information Technology, in July, to investigate the role of Cambride Analytica

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Central Bureau of Investigation (CBI). Wikimedia

The CBI has written to UK-based Cambridge Analytica and Global Science Research (GSR) and US-based Facebook, seeking information in connection with its probe into allegedly illegally obtaining social networking site data of Indians, sources said on Monday.

According to Central Bureau of Investigation (CBI) sources, the agency has written to the Cambridge Analytica’s New York City office, GSR office in UK and Facebook’s US office.

The agency’s moves comes in the wake of a “Preliminary Enquiry (PE)” it registered against the firms after receiving a reference from the Centre to start a probe into the matter on August 8.

The CBI got the reference from the Ministry of Electronics and Information Technology, in July, to investigate the role of Cambride Analytica.

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Union Information Technology Minister Ravi Shankar Prasad on July 26 had also told Parliament that the government has ordered the CBI to probe and find out if the British company had violated Indian laws.

Cambridge Analytica — a company owned by the hedge fund billionaire Robert Mercer — declared bankruptcy this year following allegations that it used personal information harvested from 87 million Facebook accounts to help Donald Trump win the 2016 US presidential election.

Also Read- Apple Responds to Disappearing iTunes Movie Purchase Issue

The firm is accused of mining personal information without authorisation in early 2014, to build a system that could profile individual US voters, in order to target them with personalised political advertisements. (IANS)