PNB fraud : CBI files supplementary chargesheet against 22 accused

June 16, 2021

New Delhi [India]: The Central Bureau of Investigation (CBI) on Wednesday filed a supplementary chargesheet against 22 accused in connection with the Punjab National Bank fraud case.
The charges include of criminal conspiracy, cheating, breach of trust, and illegal gratification by public servant. An earlier chargesheet was filed in May 2018.
Among the 22, four persons were newly accused in the case. Among these four, two are public servants and two are employees of the company owned by fugitive diamantaire Mehul Choksi.
The 62-year-old fugitive is wanted in India in connection with the Rs 13,500 crore fraud in Punjab National Bank.
Meanwhile, the Dominica Ministry of National Security and Home Affairs had declared Mehul Choksi a “prohibited immigrant” on May 25. (ANI)

Four Naga villagers found murdered in Manipur’s Kamjong; CM, Naga body condemn killings

Imphal: The bodies of four men, allegedly shot dead by suspected militants, were found in Manipur's Kamjong district on Friday, police said. The victims, all belonging to the Tangkhul Naga...

Firefighter dies as burning building collapses in Delhi

Jan 2, 2019 New Delhi:A firefighter succumbed to injuries after he got trapped under the debris for about 9 hours at a battery manufacturing factory which caught fire early on...

Man, dead for 6 years, gets notice for anti-CAA protests

Jan 3, 2020 Ferozabad (Uttar Pradesh) In an embarrassment to the Yogi Adityanath government, which is taking strict action against those who indulged in violence during the anti-Citizenship Amendment Act...

JNU violence against university’s tradition: Jaishankar

Jan 5, 2020 New Delhi: External Affairs Minister S. Jaishankar has condemned the violence that erupted on the Jawaharlal Nehru University (JNU) campus, here on Sunday. "Have seen pictures of...

Delhi Police files FIR on JNU violence

Jan 6, 2019 New Delhi: The Delhi Police on Monday registered an FIR in connection with the violence that broke out in the Jawaharlal Nehru University (JNU). A case of...

Delhi Police file FIR on JNU violence against unknown persons

Jan 6, 2020 New Delhi: The Delhi Police on Monday registered a case of rioting and arson against unknown persons for damaging public property, as well as causing grievous hurt...

Police baton charge BJP activists, JU students

Jan 7, 2019 Kolkata: Police resorted to a baton charge on BJP activists and students of Jadavpur University (JU) who had come face to face leading protest rallies in south...

35 killed in stampede during Soleimani’s funeral procession

Jan 7, 20120 Kerman (Iran), Jan 7 (IANS) At least 35 mourners were killed on Tuesday in a stampede during a funeral procession for Iranian Major General Qasem Soleimani in...

Cops identify Aishe, 8 others for JNU violence

Jan 11, 2020 New Delhi, Jan 10 (IANS) The Delhi Police's Special Investigation Team (SIT), probing the Jawaharlal Nehru University (JNU) violence, on Friday identified nine students, including JNU Students...

Delhi Police identifies WhatsApp group in JNU attack

Jan 11, 2020 New Delhi: Delhi police Special Investigating Team (SIT) has identified the WhatsApp group named 'Unity against Left' linked to the January 5 mob attack on JNU students...

Will approach court for filing FIR against Delhi Police: Jamia VC

Jan 13, 2020 New Delhi: Vice Chancellor of Jamia Milia Islamia (JMI), Najma Akhtar, on Monday assured agitating students that "we will approach the court for registering an FIR against...

Baby mauled to death by dog inside operation theatre in UP

Jan 14, 2020 Farukkhabad (Uttar Pradesh): In a shocking incident, a new-born baby was mauled to death by a dog inside the operation theatre (OT) of a private hospital in...

Read Previous

TKM introduces ‘door delivery’ of auto parts

Read Next

Egyptian FM calls on new Israeli govt to resume regional peace process

WP2Social Auto Publish Powered By : XYZScripts.com