2018
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Question
[CLICK ON ANY CHOICE TO KNOW THE RIGHT ANSWER]
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Who slams regulators for failure to detect PNB fraud?
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Shri Arun Jaitley
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Shri Ramesh gupta
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Shri Suresh kumar
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Shri Naresh iyer
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Explanation:
Detailed explanation-1: -The fraud was unravelled when the officials from three diamond firms approached the PNB officials for a bank credit to import rough stones from overseas.
Detailed explanation-2: -The Punjab National Bank scam relates to fraudulent letter of undertaking worth Rs 10, 000 crore issued by the bank. The key accused in the case were jeweller and designer Nirav Modi, his maternal uncle Mehul Choksi, and other relatives and some PNB employees.
Detailed explanation-3: -He will continue to remain in jail as other cases are pending against him.
There is 1 question to complete.