The Central Bureau of Investigation (CBI) filed the first charge-sheet with the court in Mumbai on the INR 13,400 Crore PNB fraud case. It claimed 25 were involved in the scam which includes Usha Ananthasubramanian, an official of Allahabad bank, executive directors of PNB and others. The next charge-sheet is to be filed on Wednesday against Choksi and his firm.
Charge-sheet on PNB Scam accuses 25IncryptsMay 14, 20180
Feb 18, 2020
Feb 13, 2020