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PNB Fraud: SBI Freezes 3 Companies of Nirav Modi
March 05, 2018
In one of the latest developments in the PNB scam, public sector State Bank of India (SBI) has frozen 3 companies of the alleged chief culprit Nirav Modi and shared the information on the same with the authorities that are investigating the case.
The bank officials said that they had conducted an internal scrutiny in which they identified 3 deposit accounts of 3 group companies of Nirav Modi in the bank’s overseas branches in Bahrain, Dubai, and Antwerp.
