CBI questioned former RBI deputy governor in PNB fraud case: source
- By Reuters |
- Apr 06, 2018
- Last Updated at 19:05 IST
NEW DELHI - The Central Bureau of Investigation has questioned former deputy governor of the Reserve Bank of India, H.R. Khan, in relation to the $2 billion fraud at state-run Punjab National Bank, a government source told Reuters on Friday.
It was not immediately clear what was Khan questioned about. Khan was not immediately available for a comment.
Two jeweller groups have been accused of defrauding banks by raising loans from overseas branches of Indian lenders using nearly $2 billion of fraudulent guarantees issued by rogue Punjab National Bank staff at a Mumbai branch.
The fraud - which is being investigated by CBI and other enforcement agencies - is the biggest in the country's banking history.
Separately, four senior RBI officials were called on by investigators to help explain banking processes, sources familiar with the matter said on Thursday. A federal police source had said the agency was questioning them, without giving further details.
RELATED NEWS
Posted at 09:28 AM
Posted at 09:08 AM
Posted at 08:09 AM
Posted at 04:05 AM
Posted on 23- Apr- 2019
Posted on 23- Apr- 2019
Posted on 23- Apr- 2019
Posted on 23- Apr- 2019
Posted on 23- Apr- 2019
Posted on 23- Apr- 2019
The Big Stories
LIVE ADVISORY
Shyam Advisory
3M TEAM SECURIT...
RAKESH SINGHAL
Raghuveer Singh...
Lokesh Sethia
MONEYPLANT INVE...
Suryadev Banda...
DINESH SOMANI
HIREN GARASONDIA
Deepa Gupta
CA Ajay Chouhan
INVESTELITE RES...
TESTIMONIALS
SACHIN PATEL
Good performance services ..Keep up the good work!.
SACHIN PATEL
Good performance services ..Keep up the good work!!! Really appreciate your effort.
Dr. Ravindra Dhivare
Advisorymandi.com is really appreciable . As they.
Dr. Ravindra Dhivare
Advisorymandi.com is really appreciable . As they give proper calls & levels with proper SL. Advisorymandi,com teaches us, how to trade in share market in proper way. Personalized services also tell you about your services like, phone calls, reminders & other suggestions are really very appreciable with polite conversations. Outstanding team effort as they are very cooperative , polite and helps in sorting out problems and queries in best possible manner.
SHAKTI
Working with Advisorymandi.com was the best decisi.
SHAKTI
Working with Advisorymandi.com was the best decision of my life. The work is highly credible. A BIG THANKS for their virtuoso services.
ADITYA
ADVISORYMANI.COM is a platform where you can know .
ADITYA
ADVISORYMANI.COM is a platform where you can know everything about share market and how to trade?It is a best Platform for a beginner who has just started trading. Employee of advisorymandi are very friendly. They are always ready for you to help in any condition. From my opinion every beginner who wants to be a successful trader , they the should join "ADVISORYMANDI.COM"
MANDEEP
YOUR WORK SPEAKS VOLUMES OF THE KIND OF CONCEPTS I.
MANDEEP
YOUR WORK SPEAKS VOLUMES OF THE KIND OF CONCEPTS IT IS-EFFICIENT,ORGANIZED and RESULT ORIENTED. WELL DONE!! ADVISORYMANDI.COM AND TEAM
OPINION POLL
Do you like Advisorymandi.com new avtar?
- Yes
- No
- Can't Say
