CBI files chargesheet against Choksi, his company in PNB scam

The CBI today filed its supplementary chargesheet against billionaire jeweller Mehul Choksi, his companies under Gitanjali Group in connection with over USD 2 billion scam in the Punjab National Bank.

By :  migrator
Update: 2018-05-16 09:11 GMT
Central Bureau of Investigation.

New Delhi

In its chargesheet filed in the CBI special court, Mumbai, the agency has also charged 16 other entities, besides Choksi and his companies, on the charges of criminal conspiracy, cheating and provisions under the Prevention of Corruption Act.

Visit news.dtnext.in to explore our interactive epaper!

Download the DT Next app for more exciting features!

Click here for iOS

Click here for Android

Similar News