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PNB scam: CBI names Mehul Choksi as ‘wanted’

By   /  May 16, 2018  /  India  /  Comments Off on PNB scam: CBI names Mehul Choksi as ‘wanted’

  The Central Bureau of Investigation (CBI) on Wednesday filed the second chargesheet in connection with the Punjab National Bank (PNB) fraud case and named main accused Nirav Modi’s uncle Mehul Choksi as ‘wanted’. The CBI in its 12000 page chargesheet charged 15 accused persons and three firms under sections 409, 420, 120B of the […]

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