Nirav Modi scam: CBI files chargesheet in PNB loan fraud case
The agency filed the chargesheet before a special Central Bureau of Investigation (CBI) court in Mumbai
The CBI on Monday filed a chargesheet against some former and current bank officials and several others in the over Rs 13,000 crore Punjab National Bank (PNB) fraud case allegedly perpetrated by diamantaire Nirav Modi and his uncle Mehul Choksi.
The agency filed the chargesheet before a special Central Bureau of Investigation (CBI) court in Mumbai.
The chargesheet is based on the first FIR the agency registered on January 31 against Modi, his wife Ami, brother Nishal and uncle Choksi along with some others following January 29 complaint to it by the Deputy General Manager of the PNB's Zonal office in Mumabi.
The CBI later registered two more FIRs in connection with the case. Most of the accused in these cases are common.
So far, 19 people have been arrested in the case while Modi and Choksi are on the run. All of them will be named in the chargesheet.
This story has been sourced from a third party syndicated feed, agencies. Mid-day accepts no responsibility or liability for its dependability, trustworthiness, reliability and data of the text. Mid-day management/mid-day.com reserves the sole right to alter, delete or remove (without notice) the content in its absolute discretion for any reason whatsoever
DISCLAIMER: mid-day and its affiliates shall have no liability for any views, thoughts and comments expressed on this article.
The Great Indian Kumbh Mela