Nirav Modi scam's first tranche received by PNB

Photo: The Indian Express

PNB Recovers Rs 24 Cr from USA in Nirav Modi Scam

Punjab National Bank (PNB) informed the Ministry of Corporate Affairs (MCA) on receiving USD 3.25 million as the first transaction of recoveries in the Nirav Modi case from the USA, the Central Government informed on August 25. The Ministry has initiated proceedings to recover the amount in Nirav Modi and Mehul Choksi scam. PNB has asked MCA to help them in the bankruptcy proceedings in New York. 

Wed, 26 Aug 2020 - 01:22 PM / by Debanshi Das

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