Home States Delhi Chargesheet filed by CBI in NiMo scam case, former PNB chief, other...

Chargesheet filed by CBI in NiMo scam case, former PNB chief, other top officials named in it

By
Dhrumit Thakkar
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540
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(G.N.S) Dt. 14 New Delhi/Mumbai The Central Bureau of Investigation (CBI) filed its first chargesheet in a court against absconding accused Nirav Modi and several others following an investigation into the $2 billion fraud at state-run Punjab National Bank (PNB). PNB, the country’s second-largest state-run bank, disclosed in February that

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