Mehul Choksi case: Four more arraigned in supplementary chargesheet
The Hindu
Two of them are officials of Punjab National Bank.
Four more persons, including two officials of the Punjab National Bank, have been arraigned by the CBI along with 18 others in a supplementary chargesheet filed recently in a case against fugitive Mehul Choksi and others for allegedly cheating the bank of ₹7,080.86 crore. The new accused persons are bank’s assistant general manager Sanjay Prasad and single-window operator Sagar Swant; Dhanesh Sheth, director of Gili India Limited and Nakshatra Brand Limited, and Sunil Verma, international head of Mr. Choksi's Gitanjali Group of companies.More Related News
With the Prajwal Revanna sexual abuse case taking new twists every day, JD(S) State president and former Chief Minister H.D. Kumaraswamy on Monday appealed to the Hassan MP, who is his nephew, to return and subject himself to the legal process. This is the first time that such an appeal has been made by the family.
Amidst continuing protest over the murder of Anjali Ambiger in Hubballi, Home Minister G. Parameshwara, who visited the victim’s family on Monday, announced in a press conference that like the Neha Hiremath case, this too would be handed over to the Criminal Investigation Department (CID) for inquiry.