PNB scam: LoU was granted against fixed commission, reveals CBI
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The arrested include Gokulnath Shetty, retired deputy manager of PNB, Manoj Kharat, another PNB employee and Hemant Bhat, authorised signatory of the Nirav Modi group of firms, according to the CBI remand copy
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Dinesh Dubey, former government nominee director on the Allahabad Bank board, had opposed the proposal and presented a dissent note arguing that Gitanjali Gems should first return Rs 1,500 crore loan given to it earlier before a fresh loan amount could be cleared.
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BJP slams Congress for describing PNB scam accused Nirav Modi as 'Chota Modi'
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The CBI had also received two fresh complaints from PNB allegedly against Modi and a jewellery company alleging fraudulent transactions worth about Rs 11,400 crore.
PNB fraud accused Nirav Modi said to have left the country
PNB fraud case: ED raids at Jeweller Nirav Modi's three locations in Surat, four in Mumbai & two in Delhi
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