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Mumbai (Maharashtra) [India], Mar 01: The Central Bureau of Investigation (CBI) on Thursday arrested another senior executive of the Punjab National Bank in connection with the billion dollar scam. Internal Chief Auditor (retd) Bishnubrata Mishra was responsible for concurrent audit for the period 2011-2015 at Mumbai's Brady House branch. Meanwhile, 13 more people were questioned by the CBI in addition to the questioning of those who are in CBI custody in the said case. Earlier in the day, a special CBI court sent Internal Chief Auditor M.K. Sharma of PNB's Brady House Branch to the CBI custody till March 13. Sharma was arrested on Wednesday in connection with the fraud case against Nirav Modi and Gitanjali group. ALSO READ: Everything You Need to Know about the PNB Scam ...

CBI has registered an FIR against some customers of digital wallet Paytm on the company's complaint that it has allegedly been cheated to the tune of Rs 6.15 lakh by customers based here. It is rare for the agency to take up such cases unless they have been referred by the central government or there are directions by the Supreme Court or a high court. CBI has registered FIR against 15 customers who are residents of Kalkaji, Govindpuri and Saket besides unknown officials of One97 Communications--parent company of Paytm. The complaint from the Manager Legal, M Sivakumar, claimed that the company makes payment for defective products received by a customer and also arranges a reverse pickup of the damaged product which is sent to the merchant. The process is done by a team of custome...

Tag: CBI

PNB-Nirav Modi Scam: One More Bank Executive Arrested

Paytm Alleges Customers Cheated 6.15 Lakh, CBI Registers FIR