{"id":2504,"date":"2018-04-09T06:47:11","date_gmt":"2018-04-09T06:47:11","guid":{"rendered":"http:\/\/www.wakilsahab.in\/news\/?p=2504"},"modified":"2018-04-09T06:47:11","modified_gmt":"2018-04-09T06:47:11","slug":"supreme-court-to-hear-plea-seeking-sit-probe-in-pnb-scam-case","status":"publish","type":"post","link":"https:\/\/www.wakilsahab.in\/news\/supreme-court-to-hear-plea-seeking-sit-probe-in-pnb-scam-case\/","title":{"rendered":"Supreme Court to hear plea seeking SIT probe in PNB scam case"},"content":{"rendered":"<p>Source &#8211;\u00a0dnaindia.com<\/p>\n<p>Supreme Court on Monday will hear the plea filed by a lawyer seeking SIT probe into the alleged Punjab National Bank (PNB) scam case.<\/p>\n<p>Yesterday, the Central Bureau of Investigation (CBI) issued Non-Bailable Warrants (NBW) against celebrity jeweller Nirav Modi and his uncle and business partner, Mehul Choksi, in connection with Punjab National Bank (PNB) scam.<\/p>\n<p>The warrants were issued after a special CBI court in Mumbai allowed it.<\/p>\n<p>The PNB in February detected the multi-crore scam, wherein Modi and Choksi had allegedly cheated the bank to the tune of Rs 114 billion, with the purported involvement of a few employees of the bank.<\/p>\n<p>The scam, which reportedly began in 2011, was detected in the third week of January this year, after which the PNB officials reported it to the concerned agencies.<\/p>\n<p>The Enforcement Directorate (ED) registered a money laundering case against Modi and others on the basis of a Central Bureau of Investigation (CBI) FIR.<\/p>\n<p>Currently, the probe agencies are investigating the matter and have also seized many properties of Modi and Choksi.<\/p>\n<div class=\"fb-background-color\">\n\t\t\t  <div \n\t\t\t  \tclass = \"fb-comments\" \n\t\t\t  \tdata-href = \"https:\/\/www.wakilsahab.in\/news\/supreme-court-to-hear-plea-seeking-sit-probe-in-pnb-scam-case\/\"\n\t\t\t  \tdata-numposts = \"5\"\n\t\t\t  \tdata-lazy = \"true\"\n\t\t\t\tdata-colorscheme = \"light\"\n\t\t\t\tdata-order-by = \"social\"\n\t\t\t\tdata-mobile=true>\n\t\t\t  <\/div><\/div>\n\t\t  <style>\n\t\t    .fb-background-color {\n\t\t\t\tbackground:  !important;\n\t\t\t}\n\t\t\t.fb_iframe_widget_fluid_desktop iframe {\n\t\t\t    width: 100% !important;\n\t\t\t}\n\t\t  <\/style>\n\t\t  ","protected":false},"excerpt":{"rendered":"<p>Source &#8211;\u00a0dnaindia.com Supreme Court on Monday will hear the plea filed by a lawyer seeking SIT probe into the alleged Punjab National Bank (PNB) scam case. Yesterday, the Central Bureau of Investigation (CBI) issued Non-Bailable Warrants (NBW) against celebrity jeweller Nirav Modi and his uncle and business partner, Mehul Choksi, in connection with Punjab National [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":2505,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[1822,1819,1820,1821,653,7],"class_list":["post-2504","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-nirav-modi","tag-pnb","tag-pnb-scam-case","tag-punjab-national-bank","tag-sit-probe","tag-supreme-court"],"_links":{"self":[{"href":"https:\/\/www.wakilsahab.in\/news\/wp-json\/wp\/v2\/posts\/2504","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.wakilsahab.in\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.wakilsahab.in\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.wakilsahab.in\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.wakilsahab.in\/news\/wp-json\/wp\/v2\/comments?post=2504"}],"version-history":[{"count":1,"href":"https:\/\/www.wakilsahab.in\/news\/wp-json\/wp\/v2\/posts\/2504\/revisions"}],"predecessor-version":[{"id":2506,"href":"https:\/\/www.wakilsahab.in\/news\/wp-json\/wp\/v2\/posts\/2504\/revisions\/2506"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.wakilsahab.in\/news\/wp-json\/wp\/v2\/media\/2505"}],"wp:attachment":[{"href":"https:\/\/www.wakilsahab.in\/news\/wp-json\/wp\/v2\/media?parent=2504"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.wakilsahab.in\/news\/wp-json\/wp\/v2\/categories?post=2504"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.wakilsahab.in\/news\/wp-json\/wp\/v2\/tags?post=2504"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}