Nirav Modi Named As "Wanted Accused" In First Chargesheet On PNB Scam
NDTV Published on May 14, 2018
Celebrity jeweller Nirav Modi has been named as "wanted accused" in the first chargesheet filed by the CBI today in the Rs. 13,400 crore Punjab National Bank (PNB) fraud that involved his diamond merchant uncle Mehul Choksi and top bank officials. The chargesheet was filed in a Mumbai court just before the end of the 90-day period to submit charges against the 19 arrested persons. The accused will not be able to apply for bail now.