Finance Nirav Modi scam: ICAI panel yet to receive info from Punjab National Bank Updated : April 13, 2018 06:17 AM IST Having failed to get any information from the bank, the group, set up in February, had sought government's intervention to obtain details related to the fraud. Multiple agencies, including the CBI, the ED and the SFIO, are probing the case. Subscribe to Moneycontrol PRO at just Rs.33/- per month for the first year. Use code SUPERPRO. Limited period offer. Available on Web and Android.