As many as 107 companies and seven limited liability partnerships (LLPs) are under the scanner following the billion dollar scam unearthed by Punjab National Bank (PNB).
Gitanjali Gems owner Mehul Choksi, an accused in the Rs 12,000 crore PNB fraud, on Thursday said he cannot travel to India for his trial as his passport has been revoked without any explanation.
As the second part of the Budget session resumes on Monday, the Opposition parties are likely to corner the Prime Minister Narendra Modi-led government on recently unearthed banking scams.
Addressing the ET Global Business Summit 2018, Jaitley urged that these sections of business that are lagging behind must retrospect upon their practices.
The Congress Party on Thursday posed six questions to the Prime Minister Narendra Modi-led government in connection with the Nirav Modi fraud case.
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