PNB scam: CBI arrested GM Rajesh Jindal and Vipul Ambani.
The Punjab National Bank scandal is constantly being arrested. CBI arrested Rajesh Jindal, General Manager rank officer of Punjab National Bank last night. Jindal was the head of PNB’s Brady House Branch between August 2009 and May 2011. Earlier, the CBI arrested Vipul Ambani, the finance officer of the FireStar International Diamond Group. Apart from this, Kavita Manikikar, Arjun Patil of Firestorm, Kapil Khandelwal of the constellation and Nitin Shah of Gitanjali have also been arrested by the case.
CBI arrested Vipul Ambani, President, Finance,Firestar International/diamonds group,Kavita Mankikar, Authorised Signatory of 3 accused firms,Arjun Patil, Sr. Executive, Firestar group, Kapil Khandelwal, CFO, Nakshatra group &Niten Shahi, Manager, Gitanjali
Earlier, All India Bank Officers Association has demanded that the roles of this bank’s board and central bank RBI should also be investigated in PNB fraud case.
The association has said in the statement issued here that in order to ascertain how persistence in the PNB case was going on for so many years, possible pitches should also be checked at the level of PNB and RBI. It is worth mentioning that PNB is currently in discussion due to Nirav Modi fraud of Rs 11400 crore fraud. Many agencies are investigating this matter.