PNB Scam: Nirav Modi ka saathi Sandeep Mistry ab India ki custody mein!

BANKINGFINANCE
Whalesbook Logo
AuthorIshaan Verma|Published at:
PNB Scam: Nirav Modi ka saathi Sandeep Mistry ab India ki custody mein!

Saalon purane PNB scam mein ek bada update aaya hai. Nirav Modi ke close aide, Sandeep Mistry ko UAE se India extradite kar diya gaya hai. Ye banda **₹6,498.20 Crore** ke fraud aur evidence mitane ke case mein accused hai.

CBI ki badi kaamyabi

Nirav Modi ke ek aur raazdaar, Sandeep Mistry, ko UAE se Monday ko India laya gaya. CBI ne custody le li hai aur court ne use October 6 tak remand par bheja hai. Mistry, Hong Kong based 'Fancy Creations Ltd' ka director tha aur investigation ke mutabik, usne witness ko dhamkane aur digital evidence mitane—jaise Dubai mein phones destroy karna—ka kaam kiya tha.

Banking system mein badlaav

2018 mein jab ye ₹6,498.20 Crore ka PNB fraud saamne aaya, tab poore banking sector mein halchal mach gayi thi. Iske baad RBI ne strict rules banaye taaki core banking aur SWIFT system ka misuse na ho sake. Investors ke liye ye ek bada lesson tha ki corporate governance kitni zaroori hai.

PNB ka turnaround

Ek time tha jab is scam ne PNB ki balance sheet aur asset quality ki dhajjiyan uda di thi. Lekin agar aap aaj ka chart dekhein, toh bank ne kaafi tagda turnaround dikhaya hai. Profit growth aur bad loans ki recovery ne bank ko wapas track par laa diya hai. Legal agencies ki ye win, bank ke purane governance issues ko khatam karne ke liye ek bada step maana ja raha hai, jo long-term mein stock ke sentiment ke liye accha hai.

Disclaimer: This article is published for informational purposes only. This is not a buy sell recommendation.