4300 crore PMC Bank scam, main accused Daljit Singh nabbed from Raxaul border
4300 crore PMC Bank scam, main accused Daljit Singh nabbed from Raxaul border
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Patna : The main accused in the PMC Bank scam has been arrested by the Indian security agency from The Raxaul border in Bihar. The accused was trying to flee the country. In 2019, there was a bank scam of 4 thousand 355 crore in PMC Bank, the main accused of which was the director of the bank Daljit Singh Bal. The bank's scam was being investigated by the Maharashtra Economics Offences Wing (EOW).

It is being told that 200 meters before entering Nepal, the immigration department detained the director of PMC Bank, Daljit Singh Bal. The Immigration Department has informed the Mumbai EOW department. At present, Daljit Singh Bal has been kept at Raxaul police station. According to sources, the EOW team has reached Patna. In this case, right now no official is refraining from saying anything.

Let us know that the EOW was constantly looking for the main accused Daljit Singh Bal in this case. Daljit Singh Force was constantly dodging the investigating agency. The interrogation revealed that like Nirav Modi and Vijay Mallya, Daljit Singh was about to leave the country and drive to Canada via Nepal. From Maharashtra, he easily reached the Raxaul border, but was captured before entering Nepal.

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