Big development in Nirav Modi case: CBI to file charge sheet against top bank officials in $2 bn PNB fraud

The investigators will bring charges against senior bank officials on Monday following an investigation into the $2 billion fraud at state-run Punjab National Bank (PNB) in which jewellers Nirav Modi and his uncle Mehul Choksi are prime accused.

from The Financial ExpressBanking & Finance – The Financial Express https://ift.tt/2GcmBCD