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NCLT Relieves Two PNB Officers In Nirav Modi-Mehul Choksi Fraud Case, Vacates Property Attachment Over Lack Of Evidence

NCLT Relieves Two PNB Officers In Nirav Modi-Mehul Choksi Fraud Case, Vacates Property Attachment Over Lack Of Evidence
Photo: Free Press Journal · view original

Mumbai: The National Company Law Tribunal (NCLT) has granted relief to two employees of the Punjab National Bank (PNB), Prafull Sawant and Becchu Tiwari, whose properties were attached by the tribunal in 2019 after they were named as accused for their alleged roles in the multi-crore bank fraud a...

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