Banking News
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Source: Economic Times
Economic Times
Source
Fraud & Awareness
Category
4 min
Read time
11 Aug
Published
Fraud & Awareness
4 min read· Economic Times TrendingPNB case: Accused can't dictate probe method, says court while rejecting plea for video conference
A Mumbai court rejected Purvi Modi's plea for a video conference statement. The court stated an accused cannot dictate investigation procedures. Her physical appearance was deemed necessary for the ongoing fraud investigation. The court noted her past conditional pardon required her return to India. Purvi Modi's co…
A Mumbai court rejected Purvi Modi's plea for a video conference statement. The court stated an accused cannot dictate investigation procedures. Her physical appearance was deemed necessary for the ongoing fraud investigation. The court noted her past conditional pardon required her return to India. Purvi Modi's co
#Fraud#PNB
Source: Economic Times
