CBI gets 2 complaints against Nirav Modi, company about Rs 10,000 cr shady transactions

New Delhi, February 14

The CBI has received two complaints from PNB against billionaire jewellery designer Nirav Modi and a jewellery company about fraudulent transactions worth Rs 10,000 crore, official sources said on Wednesday.

The agency received the complaints about the transactions detected by the public sector bank on Tuesday night, sources said.

The complaints deal with fraudulent transactions reported from the bank’s branches and the amount involved is over Rs 10,000 crore, sources said.

The allegations were being looked into and future course of action would be decided soon, they said.

The agency has refused to share any further details as it may hamper the investigation.

Agency sources said Modi is already facing a CBI probe on a complaint from the Punjab National Bank. PTI