The letter also refers to the extended discussions between him, and between his representatives and the bank officers and also his emails on February 13 and 15, 2018.
It was alleged in the Bank of Baroda complaint that the conspirators had cheated a consortium of banks to the tune of Rs 3,695 crore, including the interest component.
Claiming that the over Rs 11,000 crore PNB scam involving billionaire jewellery designer Nirav Modi was only a fraction of a mamoth fraud on the Indian banks, Banerjee asserted that it took place during demonetisation.
The industry body said PSB senior managements spend bulk of their time "receiving and implementing directions from the bureaucrats even for innocuous issues."
In an overnight questioning with the complicit three, CBI officials grilled them over their role in the scam and the entire chain of events that followed.
Nirav, who was alleged to have carried out fraudulent transactions worth over Rs 11,400 crore in Punjab National Bank, had left the country on January 1, while his uncle and business partner Mehul Choksi, left on January 4.
Nirav, who is alleged to have carried out fraudulent transactions worth over Rs 11,400 crore in Punjab National Bank, had left the country on January 1, while his uncle and business partner Mehul Choksi, left on January 4.
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