Brady House Branch Seal of PNB,11,300 crore banking scam.
The Brady House Branch Seal of PNB Scam of Mumbai, which is at the center of the Punjab National Bank (PNB) scam, has been sealed. The CBI has banned the arrival of people in this branch. This is the same branch which has a total scam of Rs 11,500 crore.
Earlier on Sunday, the CBI had taken over the entire campus of Brady Road Branch of PNB. Officials said that the investigating agency interrogated five more officials including the General Manager-level officials of the bank. On the other hand, the second Chief Finance Officer of the company of diamond trader Nirav Modi, accused of the PNB Bank scam, has summoned Ravi Gupta for questioning.
Earlier, on Sunday, the CBI questioned another CFO of the company, Vipul Ambani. The CBI summoned Vipul Ambani with necessary documents. Inquired about 5 hours. According to sources, it is reported that on Monday even Vipul Ambani can be called for questioning. The CBI also questioned some suspended officials of the bank in this case. Meanwhile, the CVC will meet PNB chief on Monday in connection with the scam.
In this connection, in the Dwarka of Delhi on Sunday, the raid was conducted by the Enforcement Directorate on Gitanjali Jewelers Showroom. In total, Many jewelery showrooms and workshops in 15 cities were raided on Sunday. The raids were carried out in Bhopal, Raipur, Vadodara, Chandigarh, Delhi, Ahmedabad, Patna, Guwahati, Bengaluru, Kolkata, Mumbai, Lucknow, Hyderabad and Chennai.
In connection with this scam, the CBI team in the Brady House branch of Punjab National Bank also investigated and interrogated the bank officials. According to CBI sources, a former general manager of PNB has also been questioned.