I-T dept attaches property in Jaipur’s Sitapura in PNB scam

I-T dept attaches property in Jaipur’s Sitapura in PNB scam
19/02/2018 , by , in News/Views

The income tax department on Saturday attached a property located at Sitapura industrial area in connection with Rs 11,400 crore Punjab National Bank (PNB) fraud case involving Nirav Modi.
The IT sleuths have been carrying out searches across multiple locations of the country in connection with the fraud. The searches were conducted in Maharashtra, Surat in Gujrat, Jaipur, Telangana and Coimbatore.

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