The CBI has received two complaints from the Punjab National Bank (PNB) against billionaire jewellery designer Nirav Modi and a jewellery company about fraudulent transactions worth 10,000 crore rupees.
Sources said, the agency received the complaints about the transactions detected by the public sector bank late last night. The sources said, the allegations are being looked into and a future course of action will be decided soon. They said, the jewellery designer is already facing a CBI probe on a complaint from PNB.
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