Statements (23)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:fraud
|
| gptkbp:accusedOf |
Mehul Choksi
Nirav Modi |
| gptkbp:alsoKnownAs |
PNB scam
|
| gptkbp:arrested |
yes
|
| gptkbp:consequence |
tightened banking regulations in India
|
| gptkbp:discoveredIn |
2018
|
| gptkbp:governmentResponse |
increased scrutiny of public sector banks
|
| https://www.w3.org/2000/01/rdf-schema#label |
Punjab National Bank fraud
|
| gptkbp:impact |
major banking sector reforms in India
|
| gptkbp:investigatedBy |
gptkb:Central_Bureau_of_Investigation
gptkb:Enforcement_Directorate |
| gptkbp:involvedAmount |
over $1.8 billion
|
| gptkbp:legalIssue |
extradition requests for Nirav Modi and Mehul Choksi
|
| gptkbp:location |
gptkb:India
|
| gptkbp:mediaCoverage |
extensive national and international coverage
|
| gptkbp:method |
fraudulent Letters of Undertaking
|
| gptkbp:publicReaction |
widespread outrage in India
|
| gptkbp:relatedTo |
Indian banking sector
banking scams in India |
| gptkbp:victim |
gptkb:Punjab_National_Bank
|
| gptkbp:bfsParent |
gptkb:Central_Bureau_of_Investigation_(CBI)
|
| gptkbp:bfsLayer |
7
|