The CBI has filed a chargesheet against the former international head of the Gitanjali Group of Companies, Sunil Verma, and others in connection with an alleged fraud in the PNB involving an amount of over Rs 7,080 crore, in which the promoter of the group, Mehul Choksi, is wanted by the agency.
The fugitive diamantaire who is facing a renewed effort by Indian authorities seeking his deportation from Dominica where he apparently fled to last month has been accused of destruction of evidence for the first time.
#PNBScam #MehulChoksi #CBI
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