: PNB scam: Mehul Choksi charged with destruction of evidence in CBI’s supplementary chargesheet #IndiaNEWS The Central Bureau of Investigation has filed a supplementary chargesheet against fugitive

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PNB scam: Mehul Choksi charged with destruction of evidence in CBI’s supplementary chargesheet #IndiaNEWS
The Central Bureau of Investigation has filed a supplementary chargesheet against fugitive businessman Mehul Choksi and 21 others in connection with the Punjab National Bank fraud case, the Hindustan Times reported on Wednesday. Choksi has been charged with destruction of evidence, cheating and criminal conspiracy.The Punjab National Bank scam came to the fore in February 2018 when the bank informed the Bombay Stock Exchange that it had detected “fraudulent and unauthorised transactionp????????L???H]H??[??[???]][X?ZK????HH?[??[H[[?[?????x?&???[?Y??HX???Y???[??????
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