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Friday, October 2, 2020

Nirav case: CBI chargesheet against ex-PNB staff

The CBI has filed a fresh chargesheet against Gokulnath Shetty, the Punjab National Bank deputy manager who allegedly helped Nirav Modi and Mehul Choksi perpetrate Rs 13,000-crore fraud, and his wife for amassing disproportionate assets worth Rs 2.63 crore, officials said. The agency charged Shetty and his wife, a clerk in Indian Bank, for amassing assets worth over Rs 4.28 cr.

from Business News: Latest News on Business, Stock Markets, Financial News, India Business & World Business News https://ift.tt/2Gvsj8i

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