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CBI charges jeweller Choksi, others in PNB fraud case

Reuters  |  MUMBAI 

By Abhirup RoyMUMBAI (Reuters) - The Central Bureau of Investigation (CBI) has filed charges against five further people including jeweller Mehul Choksi as part of a probe into an alleged $2 billion fraud at state-run Punjab National Bank (PNB), two sources said.The CBI named Choksi, three of his companies and four employees working at those companies in a charge sheet filed at a Mumbai court on Wednesday.In a statement, the CBI confirmed it had filed a second charge sheet in the case, dubbed the biggest fraud in India's banking history, but did not name the accused.On Monday, it had filed ...

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First Published: Wed, May 16 2018. 19:41 IST