FreeCurrencyRates.com

इंडियन आवाज़     21 Sep 2018 04:15:48      انڈین آواز
Ad

PNB Scam: CBI files chargesheet against Mehul Choksi, 17 other

pnb

AMN

The CBI today filed chargesheet against billionaire jeweller Mehul Choksi and 17 other entities, including companies owned by him and other individuals, in connection with the over 2 billion US dollars Punjab National Bank (PNB) scam. The chargesheet was filed before a special CBI court in Mumbai.

Officials said that 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.

They said, this was a separate chargesheet from the one filed on May 14 against Choksi’s nephew Nirav Modi and stressed that the present chargesheet pertained to the FIR against Choksi.

They said, supplementary chargesheets against Nirav Modi will also be filed soon. The FIR was lodged on the basis of a complaint from the PNB, dated February 13.

Leave a Reply

Your email address will not be published. Required fields are marked *

Ad
Ad
Ad

MARQUEE

Policy for Eco-tourism will provide livelihood to local communities

AMN / NEW DELHI GOVERNMENT OF INDIA has prepared a policy for Eco-tourism in forest and wildlife areas, which ...

Living index: Pune best city to live in, Delhi ranks at 65

The survey was conducted on 111 cities in the country. Chennai has been ranked 14 and while New Delhi stands a ...

Ad

@Powered By: Logicsart