Dynamite News PNB internal auditor sent to judicial custody
Punjab National Bank's (PNB) internal auditor for a Mumbai branch, M.K. Sharma, was on Tuesday sent to a 14-day judicial custody in connection with the multi-crore scam.
Mumbai: Punjab National Bank's (PNB) internal auditor for a Mumbai branch, M.K. Sharma, was on Tuesday sent to a 14-day judicial custody in connection with the multi-crore scam.
Sharma, the internal auditor at Brady House Branch, will be in custody until March 27.
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The scam involving celebrated jewellery designer Nirav Modi and Gitanjali Gems owner Mehul Choksi has rattled the entire nation and the economy.
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Modi in his letter to the Central Bureau of Investigation (CBI) had earlier denied any wrongdoing.
The accused and his uncle left the country days before the CBI registered a case against the designer and his Firestar Diamonds International Limited.(ANI)