nirav modi bank fraud case

A suspect in the alleged bank fraud carried out by jeweller Nirav Modi has approached a court saying his trial should be discontinued because the agency does not have the sanction to prosecute two retired Punjab National Bank (PNB) employees together with whom he has been charged.(HT Photo)

Nirav Modi bank fraud case: Sleuths caught in legal tangle

By Rajesh Ahuja | Hindustan Times, New Delhi
UPDATED ON SEP 07, 2018 11:55 PM IST
Hemant Bhatt, an employee of Nirav Modi, was charged by the CBI in the case along with retired PNB employees Gokulnath Shetty and Bishnubrata Mishra.
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