Mumbai ki CBI court ne Sandeep Mistry ki bail plea reject kar di hai. PNB scam mein shaamil ye banda ab jail mein hi rahega kyunki court ko darr hai ki wo desh chhod kar bhaag sakta hai ya evidence ke saath chhedchhaad kar sakta hai.
Mumbai ki special CBI court ne Sandeep Mistry ki bail plea kharij kar di hai. Sandeep, jo bhagoda diamantaire Nirav Modi ka nazdiki hai, par ₹23,780 Crore se zyada ke PNB fraud ka ilzaam hai. Court ka kehna hai ki Mistry pehle bhi authorities se bachne ki koshish kar chuka hai, kyunki wo apni marzi se wapas nahi aaya tha, balki use Dubai se force karke laaya gaya tha.
Scam kaise hua tha?
Investigation mein saamne aaya hai ki Sandeep Mistry Hong Kong aur Dubai mein dummy companies manage karta tha. Inhi companies ka use karke 'Letters of Undertaking' (LoUs) ka galat fayda uthaya gaya tha. Prosecution ka ye bhi kehna hai ki Mistry encrypted apps jaise 'panemail' aur 'crickinfo' ka use karta tha taaki message apne aap delete ho jaayein aur saboot mit jaayein.
Banking sector mein kya badla?
Is bade scandal ke baad RBI ne turant action liya aur LoUs ko puri tarah band kar diya. Ab banks ko transparency ke liye 'Letters of Credit' ka use karna padta hai taaki internal controls tight rahein.
Investors ke liye seekh
PNB ke liye ye purana chapter hai, jiske baad bank ne apni balance sheet saaf ki aur internal audit systems ko strong banaya. Ab market PNB ke loan growth aur asset quality par focus kar raha hai. Ye legal proceedings khatam hona ek tarah se bank ke liye naya start hai.