PNB fraud: CBI questions former RBI Deputy Governor
New Delhi, April 6: The CBI on Friday questioned a former Deputy Governor of Reserve Bank of India (RBI) in connection with Rs 13,500 crore Punjab National Bank (PNB) fraud involving diamantaire Nirav Modi and his uncle Mehul Choksi, an official said.
Informed sources said the official was also questioned in connection with alleged benefits to diamond merchant Choksi's group of companies following 80:20 gold import scheme brought by then Union Finance Minister P. Chidambaram.
The move comes a day after the Central Bureau of Investigation (CBI) questioned three Chief General Managers and one General Manager of the central bank.
Modi, a regular on the lists of rich and famous Indians since 2013, along with his group companies -- Diamond R US, Stellar Diamond and Solar Exports, uncle and business partner Choksi -- the promoter of Gitanjali Group, and others have been named in the scam which was admitted by the PNB in February, leading to a massive upheaval in the country's banking system.
Modi left the country along with his family in the first week of January this year, weeks before the scam was reported to the Central Bureau of Investigation (CBI).
His wife Ami, a US citizen, left on January 6 and uncle Choksi on January 4.
The CBI in February had approached the Interpol with a request for issuing a Diffusion Notice against Modi to locate him.
The PNB has claimed in different complaints to the CBI that several Letters of Undertaking (LoUs) - issued by one bank to other banks, based on which foreign branches offer credit to buyers - were fraudulently issued by its officials in connivance with Modi and the other accused in the case causing huge losses to the bank.
Let the Truth be known. If you read VB and like VB, please be a VB Supporter and Help us deliver the Truth to one and all.
Mangaluru airport issues advisory to passengers, heightens security measures
Mangaluru: In response to recent cross-border attacks by Pakistan and rising tensions along the international boundary, the Bureau of Civil Aviation Security has directed airports across India to enhance security protocols. As part of this nationwide alert, Mangaluru International Airport has intensified surveillance, and introduced secondary ladder point checks (LPSC).
Explaining about the new protocol, Jaideep Shenoy, Public Relations Officer at Mangaluru International Airport, said that the secondary ladder point security check involves a second round of frisking. Passengers will first undergo standard checks by the CISF at the security checkpoint. Before boarding the aircraft, either via a boarding bridge or a bus, they will be subjected to an additional frisking by airline staff at the gate. Shenoy emphasized that the LPSC is a standard security measure implemented at all airports.
He also urged travelers to stay updated by checking the airport’s official social media channels for accurate and timely information.
In light of circulating reports regarding restrictions on visitor entry, Shenoy clarified that the entry of visitors into the terminal has always been restricted. Visitors may accompany passengers up to the departure gates or receive them at the arrival gates, as per existing rules.
In an advisory issued on Friday, Mangaluru International Airport urged passengers to arrive well in advance of their scheduled departures to accommodate extended security checks, and to cooperate with airport and security personnel.
The airport authorities also urged people not to share any unverified information.
#MangaluruAirport is fully operational, with your safety and comfort as our top priority. Stay informed and plan ahead to ensure a smooth journey.
— Mangaluru Airport (@mlrairport) May 9, 2025
Here’s everything you need to know before you fly, from security guidelines to handy dos and don’ts.
Plan ahead, stay informed, and… pic.twitter.com/clJTKPrlRT
