Mehul Choksi

The Central Bureau of Investigation (CBI) yesterday filed a second charge sheet in the PNB scam case. After Nirav Modi, it has now chargesheeted his uncle Mehul Choksi and 17 others, including Usha Ananthasubramanian, then MD and CEO of Punjab National Bank (PNB). The charge sheet was filed under Indian Penal Code sections of conspiracy and cheating, and under relevant sections of the Prevention of Corruption Act, before Special Judge, CBI cases, Mumbai, on the allegation of committing a fraud to the tune of Rs 7,080.86 crore."