Mumbai: Mumbai Police on Saturday said the Regional Passport Office (RPO) here had issued a passport to the absconding diamantaire Mehul Choksi, one of the prime accused in the PNB fraud, after granting him a no ‘Police Verification Required (PVR) status. Accordingly, no PVR was generated for the passport, issued[Read More…]
Tag: banking fraud
Nirmala Sitharaman blames UPA for Nirav Modi banking fraud
Shillong: Defence Minister Nirmala Sitharaman on Thursday blamed the UPA government for the Rs 11,500 crore fraud in the Punjab National Bank blamed on diamond merchant Nirav Modi and said action will be taken against those responsible. “This happened in UPA’s time and has been kept suppressed. It is their gift.[Read More…]