NuPower Renewables CEO and Co-founder Deepak Kochhar - who's also the husband of ICICI Managing Director Chanda Kochhar - has also been questioned three times by the IT Department in last 10 days.
The complaint would also include the statements of the main accused Nirav Modi confidante Shyam Wadhwa and PNB employee Gokulnath Shetty; directors of Firestar Diamond International/Gitanjali Gems...
Shetty also blamed Rajesh Jindal, who was GM of PNB's Brady House branch between August 2009 and May 2011, for directing the fraud, and prime accused Nirav Modi and his partner Mehul Chokshi for b...
Wadhwa also admitted that "(Nirav) Modi exploited the PNB's loan money for circular trading and round-tripping with the support of hawala operators, and to to build personal assets in India and ab...
Agency sources say it'll be "very difficult" for these 31 banks to recover the additional Rs 5,280-crore loan offered to Gitanjali. The Mehul Choksi-owned company, along with Nirav Modi's Firestar...
This rise of around 10-13 tonnes has gone against the overall trend as the total import in 2016 was around 500-550 tonnes, down from the 700 tonnes of gold imported in 2015.
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