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nSunil Mehta is thenChairman and Managing Director (CMD) of Punjab National Bank. He is holding thentop position of the second largest public sector bank of India at a veryncrucial time. The bank is trying its best to survive post the biggest fraud ofnNirav Modi. Sunil Mehta has already told that only two junior officers werenresponsible for Rs. 11, 500 Crores fraud. It stretches credulity that twonjunior officers were able to engineer fraud at such a massive scale for longnduration without anyone getting a hint.
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nSunil Mehta will find itntough to save his collar as the investigation progresses. It is highly possiblenthat he will be jailed. And, he should be.
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nIt should be noted thatnthis PNB fraud is closely linked with Allahabad Bank which used to disbursenmoney to Nirav Modi through Nostro Account in Hong Kong. Sunil has worked forn35 years with Allahabad Bank. He was on the board of directors when DineshnDubey had raised the red flag against Mehul Choksi. He knew everything.
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nIt is sickening to notenthat the CBI is yet to investigate Sunil Mehta. How can he evadenresponsibility? He must not.
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nIt must be noted thatnall General Managers and Executive Directors of Allahabad Bank have foundnthemselves holding powerful positions at later stage. Sunil Mehta is annexample. It seems serving and helping Gitanjali Gems of Mehul Choksi has beennquite rewarding.
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nFollowing is the briefnwiki and biography of Sunil Mehta:
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nReal Name: Sunil Mehta
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nNick Name: Banker Dada
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nDate of Birth:
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nAge:
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nFather: His father used to work as a clerk with Salt company.
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nMother:
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nEducational Qualification: Graduate in Agriculture, MBA Finance, CAIIB Certified.
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nReligion: Hinduism
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nCaste:
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nBirth Place: Sambhar, Rajasthan
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nRelationship Status: Married.
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