Home Business CBI files supplementary chargesheet in PNB scam, naming fugitive Nirav Modi’s brother...

CBI files supplementary chargesheet in PNB scam, naming fugitive Nirav Modi’s brother Nehal and 4 others as accused

By
Dhrumit Thakkar
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516
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(G.N.S) Dt. 21 Mumbai CBI has filed a supplementary chargesheet in the $2 billion Punjab National Bank (PNB) scam, naming fugitive diamond merchant Nirav Modi’s brother Nehal and four others as accused. Besides Nirav Modi, the charge sheet named his brother Nehal Modi, suspended deputy general manager at PNB Sanjay

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