INSUBCONTINENT EXCLUSIVE:
So far, 15 people have been arrested while Modi and Choksi are on the run.Mumbai: The CBI on Wednesday filed a second chargesheet in the
Punjab National Bank (PNB) fraud case against diamond merchant Mehul Choksi and his Gitanjali Group's companies
The chargesheet was filed in a special CBI court in Mumbai, an official said.The Central Bureau of Investigation had filed the first
chargesheet against some former and current bank officials and others in the over Rs 13,000 crore fraud case on Monday.The agency registered
the first FIR on January 31 against Nirav Modi, his wife Ami, brother Nishal and uncle Choksi along with others following the January 29
not been edited by TheIndianSubcontinent staff and is published from a syndicated feed.)
