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Jewel Thief 2: CBI books Delhi-based jeweller in bank fraud case

By: NewsMobile Desk

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Hot on the heels of the multi-billion dollar Nirav Modi-Punjab National Bank scam, the Central Bureau of Investigation (CBI) has booked a Delhi-based jeweller, Dwarka Das Seth International, for an alleged fraud worth Rs 389.95 crore towards another pubic sector bank, the Oriental Bank of Commerce.

The CBI got into action based on a complaint by Ashok Kumar Mishra, Assistant General Manager in Oriental Bank of Commerce.

The alleged scamming company is engaged in the business of manufacturing and trading export of gold, silver and diamond jewellery.

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