CBI files chargesheet against Choksi, his company in PNB scams

Punjab | Nation | Business | World | Chandigarh | Politics | Uttar Pradesh | Uttarakhand | Haryana | Bihar | Himachal Pradesh

Breaking |

Punjab CM Bhagwant Mann met gave Rs 1 crore compensation, a job to Shubhkaran Singh's Kin Delhi court takes cognisance of ED's chargesheet against Arvind Kejriwal, AAP 7 underage children missing in Derabassi Threat to BJP leaders Manjinder Sirsa, Tejinder Singh Saran , Parminder Brar and Srinivasulu Chandigarh leader Pardeep Chhabra Dies Pakistani terrorists involved in Jammu and Kashmir attack, threw grenades at Army trucks Pinjore Bus Accident Left 50 People, Including 40 students, Injured Terrible incident in Punjab: Woman, breastfeeding her child, was shot dead in broad daylight 4 dead in Batala Firing Today, Two groups open fire at each others due to old rivalry Kanchanjunga Express Train Accident: PM Modi announces ex-gratia to families of those who died Punjab Schools To Remain Closed From May 21 In View of Prevailing Heatwave LPG Cylinder Price Hike: Rates of commercial cylinders increased by Rs 25 today Farmers Protest: Punjab Govt to Give Rs 1 Cr to Shubkaran Singh's Family, Govt Job to His Sister No fuel to be available at petrol pumps on 16th Feb from 6 am to 4 pm; and on 22 Feb Rail Roko in Punjab: Farmers block railway tracks for 4 hours Electoral bonds scheme is unconstitutional, says Supreme Court Jalandhar Commissionerate Police nab eight gangsters of Lawrence Bishnoi gang Government enhances target to help 30 mn women become ‘Lakhpati Didis’, says Finance Minister This budget is a reflection of young aspirations of young India, says PM Narendra Modi Deadline for 'One Vehicle One FASTag' initiative & completing KYC updation extended till Feb 29. Bihar CM Nitish Kumar says he will remain in NDA ‘forever’ now Reports Related to Rahul Gandhi's car 'pelted with stones' are Baseless, Claims Supriya Shrinate Chandigarh Mayor Row: Reports Regarding CM Bhagwant Mann and Arvind Kejriwal to Protest is FAKE! Punjab Floods News LIVE: Weather Gives Relief Amid Ongoing Floods, Rescue Op Underway Pakistan violates ceasefire again, BSF given free hand to retaliate Punjab Lok Sabha Elections 2024 Highlights: Polling concludes! 58.34pc Voter Turnout Till 5 PM Bigg Boss 17 Finale Highlights: Munawar Faruqui is Winner, Abhishek Kumar runner-up Ram Mandir Pran Pratishtha: Indians celebrate 'Diwali' as Ram Temple inaugurated Chandigarh mayor election 2024: Polling postponed; AAP, Congress councillors stage protest Article 370 verdict HIGHLIGHTS: SC upholds validity of Presidential order abrogating Article 370 Technical Glitch Delays Canadian PM Trudeau's Departure from India; Delegation Awaits Plane Repair PM Modi Advocates International Organization Reforms at G-20 Summit in Delhi 6.8-Magnitude Earthquake Strikes Morocco, Death Toll Reaches 630 Delight in Spanish Salads: A Flavorful and Healthy Meal Option to Try Watch: Street Food Vendor Prepares Dosa in an Artistic Manner, Video goes Viral

CBI files chargesheet against Choksi, his company in PNB scams

Published : May 17, 2018, 10:49 am IST
Updated : May 17, 2018, 10:49 am IST

SHARE ARTICLE

Charge sheet against billionaire jeweler Mehul Choksi

Charge sheet against billionaire jeweler Mehul Choksi

The CBI today filed its supplementary chargesheet against billionaire jeweller Mehul Choksi, his companies under Gitanjali Group...

The CBI today filed its supplementary charge sheet against billionaire jeweler Mehul Choksi, his companies under Gitanjali Group in connection with over USD 2 billion scams in the Punjab National Bank. In its charge sheet filed in the CBI special court, Mumbai, the agency has also charged 16 other entities, besides Choksi and his companies, on the charges of criminal conspiracy, cheating, and provisions under the Prevention of Corruption Act.

Location: India, Delhi, New Delhi

SHARE ARTICLE

PTI

Advertisement

Latest News

Nepali Jail Escapee Caught at India-Nepal Border, Security Stepped Up Along Frontier (Representative Image)

Nepali Jail Escapee Caught at India-Nepal Border, Security Stepped Up Along Frontier

One dies in Toxic gas leak in Gujurat Fluorochemicals Limited in Ranjitnagar Latest News

Gujurat News: One dies in Toxic gas leak in Gujurat Fluorochemicals Limited in Ranjitnagar

Joint Patrolling at Uttarakhand Border as Situation Worsens in Nepal

Uttarakhand News: Joint Patrolling at Uttarakhand Border as Situation Worsens in Nepal

Punjab Floods: Snake Bite On Rise Along With Diseases, 37 Cases In Gurdaspur (Representative Image)

Punjab Floods: Snake Bite On Rise Along With Diseases, 37 Cases In Gurdaspur

Punjab CM Bhagwant Singh Mann Announces Road Projects Worth Rs 17.21 Crore

Punjab CM Bhagwant Singh Mann Announces Road Projects Worth Rs 17.21 Crore

Dr. Baljit Kaur: “No Tolerance for Misbehavior Towards Elders, Punjab Govt Will Act Strictly”

Punjab Govt Ensures Dignity and Security of Elders Through Strict Enforcement of Senior Citizens Act

Advertisement

Videos

Minister Hardeep Mundian teared up during the interview when he recalled PM Modi's words!

Minister Hardeep Mundian teared up during the interview when he recalled PM Modi's words!

10 Sep 2025 6:26 PM

Flood Danger Beas River: Another dam about to break! Look how the waves are rising like the ocean

Flood Danger Beas River: Another dam about to break! Look how the waves are rising like ocean

10 Sep 2025 6:22 PM

$Mundian said, \'I was not even allowed to speak during the meeting with the PM\', Politics over Fund$

Mundian said, \'I was not even allowed to speak during the meeting with the PM\', Politics over Fund

10 Sep 2025 6:18 PM

Advertisement