Twitter

Facebook

Youtube

RSS

Hindi News | Samay | UP/Uttarakhand | MP/Chhattisgarh | Bihar/Jharkhand | Rajasthan | Aalami Samay
  Rashtriya Sahara Roznama Sahara
ICICI's Kochhar, Axis' Sharma summoned in PNB fraud case
Last Updated : 06 Mar 2018 01:04:30 PM IST
ICICI
ICICI's Kochhar, Axis' Sharma summoned in PNB fraud case (file photo)
 

ICICI Bank chief Chanda Kochhar and Axis Bank's Shikha Sharma have been summoned by an anti-fraud agency in the bank fraud case involving jeweller Nirav Modi and his partner and uncle Mehul Choksi.

Kochhar and Sharma will appear before the Serious Fraud Investigation Office in Mumbai on Tuesday afternoon, sources in the agency said.

The sources said the two top bank officials were summoned for giving loan facility to Gitanjali Group and would be questioned.

ICICI Bank is believed to have extended a loan of Rs 1,000 crore and Axis Bank Rs 700 crore last year to Gitanjali Gems of Choksi.

According to another source, officials of country's largest lender State Bank of India have been called for questioning.

Both Modi and Choksi are alleged to have frauded Punjab National Bank with Rs 12,600 crore. They have since fled from country.

 



IANS
For Latest Updates Please-

Join us on

Follow us on


What binds the two most talked about nations - India and Pakistan together? What makes the

Actor Emraan Hashmi is set to don a never-seen-before avatar of the freedom fighter -- Ram

LG Electronics Inc said on Wednesday that it will introduce new C with its artificial inte

 

Samay Live
Samay Live
Samay Live
Samay Live
Samay Live
Samay Live
Samay Live
Samay Live

172.31.16.186