CBI filed a new charge sheet filed in PNB scam, PNB SCAM Latest News Purvi Mehta Nirav Modi Sister CBI Files Supplementary Chargesheet LCLNT
The Central Bureau of Investigation (CBI) has filed a new charge sheet in the Punjab National Bank (PNB) scam, in which the main accused Nirav Modi’s sister, Puravi Mehta has also been made accused. This charge sheet CBI Special Public Prosecutor A.K. Lymosin presented in a special court. In addition to Purami Mehta in the charge sheet, Aditya Nanavati, an officer of the Firestar Group of Companies, has also been accused.
Purvi Mehta Belgian citizen
Purvi Mehta is a citizen of Belgium, alleging that he took advantage of the money received through fake letter of undertaking (LOU) taken from PNB. However, her husband Mayank Mehta is a British citizen, she has not been accused in this case.
It is worth noting that Poovi and Mayank Mehta were first accused in the money laundering case being investigated by the Enforcement Directorate (ED), but now they have become a government witness in this case.
Nirav Modi and Mehul Choksi main accused
Nirav Modi and his uncle Mehul Choksi are the main accused in this scam. He is accused of rigging Rs 13,000 crore from PNB Bank through a letter of undertaking and foreign letter of credit (FLC). This was done by paying bribe to officials of Brady House Branch in Mumbai of Mumbai.
Mehul Choksi was living in Antigua after escaping from India in 2018, but recently it has come to report that he is living in Antwerp city of Belgium with his wife Preeti Choksi.
At the same time, Nirav Modi is lodged in a jail in London for the last six years and the Indian government is engaged in his extradition efforts.
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