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.
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