CBI files charge sheet filed against Mehul Choksi, ex-PNB MD in Rs 7080.86 crore scam case

Wednesday, 16 May 2018
 Gitanjali group owner Mehul Choksi and Allahabad Bank CEO Usha Ananthasubramanian along with 13 others were today charged by the CBI for alleged cheating and corruption in the issuance of fraudulent letters of undertakings worth Rs 7080.86 crore from Punjab National Bank in the country's biggest banking scam case.

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