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NCLT Relieves Two PNB Officers In Nirav Modi-Mehul Choksi Fraud Case, Vacates Property Attachment Over Lack Of Evidence

The NCLT has vacated the attachment of properties belonging to PNB employees Prafull Sawant and Becchu Tiwari in a case linked to the Nirav Modi and Mehul Choksi group fraud allegations. The tribunal said the case against them relied mainly on circumstantial evidence and noted that SFIO and PNB inquiries found no direct involvement.

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NCLT Relieves Two PNB Officers In Nirav Modi-Mehul Choksi Fraud Case, Vacates Property Attachment Over Lack Of Evidence
5 Minuten 2 Sekunden

NCLT Relieves Two PNB Officers In Nirav Modi-Mehul Choksi Fraud Case, Vacates Property Attachment Over Lack Of Evidence

Inside Mumbai's Railway-Themed Ganpati: Bappa, Shiva, Parvati & Mushaks On A Train
8 Minuten 15 Sekunden

Inside Mumbai's Railway-Themed Ganpati: Bappa, Shiva, Parvati & Mushaks On A Train

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https://www.freepressjournal.in/mumbai/nclt-removes-former-pnb-executive-director-sanjiv-sharan-from-nirav-modi-fraud-case-vacates-asset-attachment

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