Home States Maharashtra 2nd chargesheet filed by CBI in PNB-Nirav Modi fraud case

2nd chargesheet filed by CBI in PNB-Nirav Modi fraud case

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(G.N.S) Dt. 16 Mumbai The Central Bureau of Investigation (CBI) filed the second chargesheet in the Punjab National Bank-Nirav Modi fraud case in India. The agency mentions that 7000 crore is the amount of the scam committed by Mehul Choksi of which CBI has found evidence of six letters of understanding amounting to 512 crores. The charge sheet has been filed under Sections 409 (criminal breach of trust by public

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