PNB Fraud Case: CBI Files Supplementary Chargesheet

PNB Fraud Case: CBI files supplementary chargesheet against 22 accused including employees of fugitive diamond merchant Mehul Choksi.

PNB Fraud Case: The Central Bureau of Investigation (CBI) on Wednesday filed a supplementary charge sheet against 22 accused in the Punjab National Bank fraud case.

Four of the 22 persons were newly accused in the case. Of these four, two are government employees and two are employees of a company (Gitanjali Group) owned by fugitive diamantaire Mehul Choksi.

The accused have been charged with criminal conspiracy, cheating, breach of trust.

Earlier in 2018, the charge sheet was filed.

Let us tell you that the charge sheet was filed in the Punjab National fraud case in May 2018.

Explain that fugitive diamond merchant Mehul Choksi, Nirav Modi is the main accused in the fraud case of more than Rs 7,080 crore in the PNB Bank scam.

The supplementary chargesheet has been filed more than three years after the first chargesheet was filed in the case.

According to media reports, the CBI, in its investigation into the Punjab National Bank scam, has found that companies owned by fugitive diamantaire Mehul Choksi have allegedly made fake letters of undertaking and foreign letters of credit.

Rs 6,344.96 crore was defrauded from PNB.

The CBI had said these things in its supplementary chargesheet in a special court in Mumbai last week. The CBI had also told that the PNB employees allegedly joined hands with Choksi to carry out the scam with the bank.

MP: Accused was living Ash’s life by cheating online, also bought property worth four crores in Nigeria.

Nigerian youth John Julios, who cheated the girl by making contact through matrimonial advertising website Jeevansathi.com, has bought flats worth Rs 4 crore in Nigeria with the money earned by cheating in India.

He has also bought two duplexes in Delhi and Noida and a BMW car and eco sports car for his wife. He has admitted this in the interrogation done by the police of Bhind located in the Gwalior zone of Madhya Pradesh.

In a month, a transaction of one crore 89 lakh rupees has been done in the account of the accused. It is worth noting that the Bhind Police has caught the accused John from Noida, Uttar Pradesh in the past.