Tuesday December 10, 2019
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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
  • 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.

fraud
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

Next Story

Browser Notifications Scams Tripled in First 3 Quarters: Study

"Push notifications are a very useful tool for users that help them stay on top of important things that interest them. Yet, as with anything on the Internet, users have to remain attentive and cautious when interacting with pop-ups and only allow push notifications if they are completely sure the alerts are useful and come from trusted sources," Ovchinnikov added

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browser
Browser push notifications were introduced several years ago as a useful tool that kept readers informed with regular updates, but today they are often used to bombard website visitors with unsolicited adverts or even encourage them to download malicious software. Pixabay

The monthly number of users affected by fraudulent browser push notifications as a means of phishing and advertising has grown from 17.2 lakh in January to 55.4 lakh in September 2019, according to a research by cybersecurity firm Kaspersky.

Kaspersky said its products protected more than 1.4 crore users from attempts to allow websites to show unwanted notifications.

Browser push notifications were introduced several years ago as a useful tool that kept readers informed with regular updates, but today they are often used to bombard website visitors with unsolicited adverts or even encourage them to download malicious software.

Cyber Attack, Web-Listing, Malware
The dark net is that part of the Internet which is inaccessible when using standard browsers like Google. Pixabay

Useful user-friendly features, such as push notifications, are easy-to-use instruments for scams based on social engineering techniques, and therefore their growing popularity is not entirely unexpected.

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“We have seen a rise in push notifications being abused, as attackers continue to creatively adapt new technologies in order to trick users. Because this feature is so widespread and easy to take advantage of through social engineering schemes, we have seen a rapid growth in the number of affected users,” Artemy Ovchinnikov, security researcher at Kaspersky, said in a statement.

“Push notifications are a very useful tool for users that help them stay on top of important things that interest them. Yet, as with anything on the Internet, users have to remain attentive and cautious when interacting with pop-ups and only allow push notifications if they are completely sure the alerts are useful and come from trusted sources,” Ovchinnikov added. (IANS)