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The panel will be headed by former RBI board member YH Malegam. Malegam, considered country’s most respected auditor, had earlier led several RBI committees on important reform measures.
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The diamond czar said that money went through the bank all these years for the repayments of the advances given by the overseas bank branches under the buyers credit.
The diamond czar said that money went through the bank all these years for the repayments of the advances given by the overseas bank branches under the buyers credit.
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Trishool: Reality Check of Major News Of The Day | 19th February, 2018.
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PNB fraud: CBI continues raids in Nirav Modi case.
The development is important because last week Minister of State for Finance Shiv Pratap Shukla had told reporters that the Ministry of Finance was working with the Prime Minister's Office (PMO) to resolve the case.
On Sunday, the CBI also conducted searches at PNB's Brady House branch in Mumbai, which will continue today.
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