In a recent development, the Central Bureau of Investigation (CBI) has filed the first charge-sheet in the alleged Rs 13,400 crore fraud involving diamantaire Nirav Modi and his uncle Mehul Choksi. The role of bank’s former chief Usha Ananthasubramanian has been detailed in the chargesheet. The CBI chargesheet also names several other officials of the bank including PNB executive directors […]
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