CBI likely to charge PNB ex-MD, other employees in Nirav Modi fraud case

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The Central Bureau of Investigation (CBI) is all set to file its first chargesheet on Monday against a former managing director (MD) of Punjab National Bank and several other people in the Rs 12,600-crore fraud allegedly perpetrated by jeweller Nirav Modi on the state-owned lender.
Read more at Hindustan Times.

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