PNB fraud fallout: CBI seals Brady House Branch in Mumbai
Mumbai: The CBI on Monday sealed the Brady House Branch of the Punjab National Bank as multiple probe agencies continued with their probe into the Rs 11,515 crore fraud, according to officials.
The Central Bureau of Investigation pasted an official notice outside the branch in Fort -- the bank's flagship lending window in Mumbai and its second largest national outlet.
All have been barred from opening or entering inside this branch without prior permission of the CBI or the CBI Special Court or the CBI Competent Authority. (IANS had first named and identified on February 14 the involvement of this crucial Branch that deals with some of its biggest accounts).
Accordingly, all operations at the Brady House Branch came to a grinding halt and several bewildered staffers were seen waiting outside it for further orders from their bosses.
The action came two days after the Special CBI Court here remanded to police custody till March 3, three accused in the PNB fraud, including two former staffers.
The accused includes retired PNB Deputy Manager Gokulnath Shetty, Single Window Operator Manoj Kharat and authorized signatory of the prime accused Nirav Modi's group companies, Hemant Bhatt.
The three were the very first arrests to be in the sensational case so far by the CBI from different parts of Mumbai and Raigad. More arrests were expected soon, officials have indicated.
Besides these, the CBI earlier named ten other directors and officials as accused in the scam which has created a nationwide furore.
They are: Krishnan Sangameshwaran, Nazura Yashjaney, Gopal Das Bhatia, Aniyath Shivraman, Dhanesh Vrajlal Sheth, Jyoti Bharat Vora, Anil Umesh Haldipur, Chandrakant Kanu Karkare, Pankhuri Abhijeet Varange and Mihir Bhaskar Joshi.
The prime accused, diamond trader Nirav Modi and other associates fled the country in early January, before the massive PNB fraud came to light.
The multi-pronged action by the CBI, Enforcement Directorate and others comes five days after PNB admitted to unearthing a fraud of Rs 11,515 crore involving Modi's companies and certain other accounts in the Brady House Branch.
The fraud, which includes money-laundering among others, concerns the Firestar Diamonds group in which the CBI last week booked Modi, his wife Ami, brother Nishal Modi and their uncle, Mehul Choksi.
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CM Omar Abdullah rushes to Jammu after Pakistan's failed drone attacks
Jammu (PTI): Jammu and Kashmir Chief Minister Omar Abdullah left for Jammu on early Friday to take stock of the situation following last night's failed drone attack by Pakistan.
India on Thursday night neutralised Pakistan military's attempt to hit military stations in Jammu, Pathankot, Udhampur and some other locations with missiles and drones as tensions soared between the two countries amid fears of a wider military conflict.
"Driving to Jammu now to take stock of the situation after last night's failed Pakistani drone attack directed at Jammu city and other parts of the division," Abdullah said in a post on X.
He also said the government will review the decision to shut schools on Monday.
The situation at the time will determine if the closure is extended and, if so, for how long, the chief minister said.
Jammu and Kashmir Education Minister Sakina Itoo on Thursday ordered the closure of schools for the next two days in view of the prevailing situation.
Sirens and numerous explosions were reported in Akhnoor, Samba, Baramulla and Kupwara and several other places on Thursday night.
After the Indian military foiled the Pakistani attempts, the defence ministry said India remains "fully prepared to defend its sovereignty and ensure the safety of its people".
