AMN
A special CBI court has taken cognisance of the second chargesheet filed in the 12,636-crore rupees PNB fraud case and ordered the issuance of a non-bailable warrant against a key accused Mehul Choksi. The second chargesheet has been registered for a total amount of 7,080.86 crore rupees, covering 142 letters of undertaking and 58 foreign letters of credit. It names 16 entities and individuals, including top PNB officials.
The chargesheet names managing director of Gitanjali group Mehul Choksi, former PNB managing director and CEO Usha Ananthasubramanian, two serving executive directors of PNB Brahmaji Rao and Sanjiv Sharan, and PNB deputy manager Gokulnath Shetty.
