PNB fraud case: CBI files chargesheet against Mehul Choksi, Gitanjali group

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By: PTI | New Delhi |
Updated: May 16, 2018 3:52:15 pm


In the chargesheet, pertaining to an FIR against Choksi, the Gitanjali group of companies and 16 other entities (including companies and individuals), the agency has slapped charges of criminal conspiracy, cheating and under the provisions of the Prevention of Corruption Act.

The CBI Wednesday filed its chargesheet against billionaire jeweller Mehul Choksi and 17 other entities, including companies owned by him and other individuals, in connection with the over USD 2 billion Punjab National Bank (PNB) scam, officials said.

The chargesheet was filed before a special CBI court in Mumbai.

In the chargesheet, pertaining to an FIR against Choksi, the Gitanjali group of companies and 16 other entities (including companies and individuals), the agency has slapped charges of criminal conspiracy, cheating…

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