Top bank officials summoned as PNB fraud probe widens3 min read . Updated: 07 Mar 2018, 01:45 AM IST
SFIO issues summons to ICICI Bank and Axis Bank, seeking explanation on loans given to Gitanjali Gems in connection with the PNB fraud case
Mumbai: Senior executives of private sector lenders ICICI Bank Ltd and Axis Bank Ltd appeared before the Serious Fraud Investigation Office (SFIO) on Tuesday as investigative agencies expanded their probe into the alleged bank fraud by companies linked to Nirav Modi and his uncle Mehul Choksi.
Select your Category