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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 Removes Former PNB Executive Director Sanjiv Sharan From Nirav Modi Fraud Case, Vacates Asset Attachment
https://www.freepressjournal.in/mumbai/nclt-removes-former-pnb-executive-director-sanjiv-sharan-from-nirav-modi-fraud-case-vacates-asset-attachment