PNB scam: Ex MD of bank was aware of fraud, says CBI

Former MD and CEO of the Punjab National Bank Usha Ananthasubramanian and some other senior bank officials were aware of the "fraudulent" dealings with diamond merchant Nirav Modi but kept "misleading" the RBI, the CBI has alleged in its charge sheet.

from The Financial ExpressBanking & Finance – The Financial Express https://ift.tt/2KII6xw