Team  SoOLEGAL

SC to hear PIL against Nirav Modi

Team SoOLEGAL 20 Feb 2018 6:51pm

SC to hear PIL against Nirav Modi

New Delhi :A bench led by SC  Chief Justice Dipak Misra will hear the PIL filed by lawyer Vineet Dhanda seeking immediate deportation of Nirav Modi, the main accused in the Punjab National Bank scam, on Feb 23. He  has also sought action against top PNB officials who were allegedly involved with the case. 

The Reserve Bank of India and the Finance Ministry have also been asked by the petitioner to frame guidelines for grant of loans for more than 10 crore while demanding committee of experts to document all the details of bad debts in the country.

Niravi Modi and Gitanjali Gems Chairman and Managing Director Mehul Choksi, who are the main accused in the over Rs 11,300 crore scam left India in January. This scam started in 2011, the alleged swindling was reported by PNB only recently.


Tagged: Nirav Modi   SC   PNB  
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