![PNB Scam: CBI Accuses Choksi of Destroying Evidence in New Chargesheet; Gitanjali's Ex-officials Named](https://images.news18.com/ibnlive/uploads/2021/06/1622686400_choksi-fresh.png.jpg?im=FitAndFill=(1200,675))
PNB Scam: CBI Accuses Choksi of Destroying Evidence in New Chargesheet; Gitanjali's Ex-officials Named
News 18The CBI has filed a chargesheet against the former international head of the Gitanjali Group of Companies, Sunil Verma, and others in connection with an alleged fraud in the PNB involving an amount of over Rs 7,080 crore, in which the promoter of the group, Mehul Choksi, is wanted by the agency. The supplementary chargesheet, filed more than three years after the first chargesheet in the case against Choksi and his companies, coincides with the legal proceedings against the fugitive diamantaire in a court of Dominica, where he was arrested for “illegal entry” on May 24 after his mysterious disappearance from neighbouring Antigua and Barbuda. The diamantaire and his nephew, Nirav Modi, allegedly siphoned off over Rs 13,000 crore of public money from the PNB using letters of undertaking and foreign letters of credit by bribing officials of the bank’s Brady House branch in Mumbai. The CBI probe has revealed that from 2011 to 2017, the accused officials of the PNB, in a conspiracy with Choksi and his company executives, fraudulently issued a large number of LoUs to overseas banks for obtaining buyer’s credit in favour of his firms.
History of this topic
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Bengaluru engineer scammed of ₹11.8 crore in 'digital arrest' scam, duped by fake police, CBI officers over Skype
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Panchkula man answers ‘CBI’ phone call, loses ₹11 lakh
Hindustan Times![IPS Officer Bhagyashree Navtake Arrested for Forgery and Conspiracy in ₹1,200 Crore Scam](https://th-i.thgim.com/public/incoming/3ct7an/article68659323.ece/alternates/LANDSCAPE_1200/IMG_BL21_CBI_new_2_1_NNC5V8GF.jpg)
IPS Officer Bhagyashree Navtake Arrested for Forgery and Conspiracy in ₹1,200 Crore Scam
The Hindu![Bank fraud allegations must never be levelled lightly](https://www.livemint.com/lm-img/img/2024/07/16/1600x900/rbi-kdPG--621x414LiveMint_1721158871178_1721158871436.jpg)
Bank fraud allegations must never be levelled lightly
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2 Bank Officials in Odisha Held for Swindling Rs 3.7 Cr Mudra Funds
Deccan Chronicle![Panchkula: Failure to act on customer’s fraud complaint costs bank ₹80,000](https://www.hindustantimes.com/ht-img/img/2024/02/29/1600x900/The-bank-has-also-been-directed-to-pay--64-999-to-_1709166508834.jpg)
Panchkula: Failure to act on customer’s fraud complaint costs bank ₹80,000
Hindustan Times![Banks Ought To Investigate Fraudulent Transactions Per RBI Guidelines, Panchkula District Commission Holds SBI Liable](https://www.livelaw.in/h-upload/images/state-bank-of-india-sbi-min.jpg)
Banks Ought To Investigate Fraudulent Transactions Per RBI Guidelines, Panchkula District Commission Holds SBI Liable
Live Law![₹130-crore bank fraud : CBI court frames charges](https://www.hindustantimes.com/ht-img/img/2023/12/18/1600x900/An-FIR-into-the-matter-was-lodged-in-January-2020-_1702939113563.jpg)
₹130-crore bank fraud : CBI court frames charges
Hindustan Times![Chandigarh: Charges framed against nine accused](https://www.hindustantimes.com/ht-img/img/2023/10/12/1600x900/Charges-were-framed-in-the-special-court-of-CBI---_1697140862600.jpg)
Chandigarh: Charges framed against nine accused
Hindustan Times₹16,180 crore siphoned off after hacking of payment gateway company account; Thane police register FIR
The Hindu![CBI searches premises of firm in ₹3,847.58-crore cheating case](https://images.hindustantimes.com/default/1600x900.jpg)
CBI searches premises of firm in ₹3,847.58-crore cheating case
Hindustan Times![CBI registers case in minority scholarship scam after central govt investigation finds embezzlement worth 144.33 crores](https://www.opindia.com/wp-content/uploads/2022/11/963.png)
CBI registers case in minority scholarship scam after central govt investigation finds embezzlement worth 144.33 crores
Op India![Construction firm booked by CBI for cheating bank of ₹91.92 crore](https://images.hindustantimes.com/default/1600x900.jpg)
Construction firm booked by CBI for cheating bank of ₹91.92 crore
Hindustan Times![Two private firms, its directors booked for duping bank of ₹16.85 crore](https://images.hindustantimes.com/default/1600x900.jpg)
Two private firms, its directors booked for duping bank of ₹16.85 crore
Hindustan Times![CBI books Delhi firm for cheating Union Bank of India of Rs 46 crore](https://resize.indiatvnews.com/en/resize/newbucket/1200_-/2023/06/cbi-1688132444.jpg)
CBI books Delhi firm for cheating Union Bank of India of Rs 46 crore
India TV News![Bank fraud case: ED attaches properties worth ₹24.94 cr of Ludhiana-based firm](https://www.hindustantimes.com/ht-img/img/2023/06/28/1600x900/The-properties-attached-include-land-and-building-_1687979059823.jpg)
Bank fraud case: ED attaches properties worth ₹24.94 cr of Ludhiana-based firm
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Hindustan Times![₹11-crore coin fraud case: CBI searches 5 locations in Punjab’s Faridkot](https://www.hindustantimes.com/ht-img/img/2023/04/20/1600x900/Central-Bureau-of-Investigation--CBI--on-Thursday-_1682020023793.jpg)
₹11-crore coin fraud case: CBI searches 5 locations in Punjab’s Faridkot
Hindustan Times![Vijay Mallya bought properties worth ₹330 crore in England, France: CBI](https://images.livemint.com/img/2023/03/23/1600x900/Chairman-Kingfisher-Airlines-Vijay-Mallya_1679540211657_1679540211889_1679540211889.jpg)
Vijay Mallya bought properties worth ₹330 crore in England, France: CBI
Live Mint![CBI books directors of Chennai steel firm for cheating bank of ₹25.89 crore](https://th-i.thgim.com/public/incoming/wkd8ac/article66427200.ece/alternates/LANDSCAPE_1200/IMG_IMG_6th_ILO_s_confer_2_1_RMABQOUL.jpg)
CBI books directors of Chennai steel firm for cheating bank of ₹25.89 crore
The Hindu![Fresh FIRs against Mehul Choksi in PNB bank loan fraud case](https://www.opindia.com/wp-content/uploads/2021/05/Mehul_Choksi_P1metro_1622288741088_1622288747733.jpg)
Fresh FIRs against Mehul Choksi in PNB bank loan fraud case
Op India![CBI Files Fresh FIRs Against Fugitive Mehul Choksi, Jewellery Brands Gitanjali and Nakshatra in Rs 6,700 Cr Bank Fraud Case](https://images.news18.com/ibnlive/uploads/2022/11/658991-mehul-choksi1-770x433.jpg?im=FitAndFill=(1200,675))
CBI Files Fresh FIRs Against Fugitive Mehul Choksi, Jewellery Brands Gitanjali and Nakshatra in Rs 6,700 Cr Bank Fraud Case
News 18![CBI registers fresh FIRs against Mehul Choksi in Rs 6,000 crore fraud case](https://akm-img-a-in.tosshub.com/indiatoday/images/story/202212/mehul_choksi-sixteen_nine.jpeg?VersionId=NTkJ8zKiWF4AHIJIUBFin9.33c9vbFlp)
CBI registers fresh FIRs against Mehul Choksi in Rs 6,000 crore fraud case
India Today![Crime Branch Officials Still Unclear About Total Money Embezzled: Report - News18](https://images.news18.com/ibnlive/uploads/2022/08/pnb-punjab-national-bank-166082689316x9.jpg?impolicy=website&width=1200&height=675)
Crime Branch Officials Still Unclear About Total Money Embezzled: Report - News18
News 18![Explained: How Nirav Modi scammed Punjab National Bank for Rs 14,000 crore](https://images.firstpost.com/uploads/2022/11/Untitled-design-2022-11-09T201735.797-1.jpg?im=FitAndFill=(1200,675))
Explained: How Nirav Modi scammed Punjab National Bank for Rs 14,000 crore
Firstpost!["RBI Officials Involved In Scams Like Kingfisher, Yes Bank", Alleges Subramanian Swamy; Supreme Court Issues Notice On Plea For CBI Probe](https://www.livelaw.in/h-upload/2021/10/07/402051-subramanian-swamy-and-sc.jpg)
"RBI Officials Involved In Scams Like Kingfisher, Yes Bank", Alleges Subramanian Swamy; Supreme Court Issues Notice On Plea For CBI Probe
Live Law![Bank Frauds: Know India's 4 Biggest Financial Scams That Have Hit Lenders](https://images.news18.com/ibnlive/uploads/2022/06/dhfl-165589008416x9.jpg?impolicy=website&width=1200&height=675)
Bank Frauds: Know India's 4 Biggest Financial Scams That Have Hit Lenders
News 18![[PNB Scam] Bombay High Court Grants Bail To Vipul Chitalia, Former Vice President Of Gitanjali Group](https://www.livelaw.in/h-upload/2022/08/11/429979-pnb-scam-mehul-choks.jpg)
[PNB Scam] Bombay High Court Grants Bail To Vipul Chitalia, Former Vice President Of Gitanjali Group
Live Law![DHFL Scam: CBI Seizes AgustaWestland Helicopter from Pune Premises of Builder Avinash Bhosale](https://images.news18.com/ibnlive/uploads/2022/07/untitled-design-70-165919654616x9.jpg?impolicy=website&width=1200&height=675)
DHFL Scam: CBI Seizes AgustaWestland Helicopter from Pune Premises of Builder Avinash Bhosale
News 18![As India’s biggest bank fraud is unearthed, a look at the DHFL case and other big bank frauds in the country](https://images.firstpost.com/wp-content/uploads/large_file_plugin/2020/01/1580194220_KAPILWADHAWAN.jpg?im=FitAndFill=(1200,675))
As India’s biggest bank fraud is unearthed, a look at the DHFL case and other big bank frauds in the country
Firstpost![CBI books DHFL and its promoters for alleged ₹34,615-crore bank fraud](https://th-i.thgim.com/public/incoming/gdn0wc/article65553440.ece/alternates/LANDSCAPE_1200/IMG_BL14_DHFL_2_1_2F82H2K7.jpg)
CBI books DHFL and its promoters for alleged ₹34,615-crore bank fraud
The Hindu![CBI books DHFL’s Kapil, Dheeraj Wadhawan in ₹34,000 crore case, conducts raids](https://images.hindustantimes.com/img/2022/06/22/1600x900/af29397e-f211-11ec-be7e-df6703e802fb_1655893609073.jpg)
CBI books DHFL’s Kapil, Dheeraj Wadhawan in ₹34,000 crore case, conducts raids
Hindustan Times![CBI Books DHFL's Kapil, Dheeraj Wadhawan in Rs 34,000-Cr Bank Fraud Case](https://images.news18.com/ibnlive/uploads/2022/06/dhfl-165589008416x9.jpg?impolicy=website&width=1200&height=675)
CBI Books DHFL's Kapil, Dheeraj Wadhawan in Rs 34,000-Cr Bank Fraud Case
News 18![Explained | The case against Mehul Choksi](https://th-i.thgim.com/public/incoming/9yl016/article65452011.ece/alternates/LANDSCAPE_1200/Dominica_India_Mehul_Choksi_00569.jpg-690bf.jpg)
Explained | The case against Mehul Choksi
The Hindu![CBI raids Punjab AAP MLA over Rs 40 crore bank fraud, recovers 94 signed blank cheques](https://resize.indiatvnews.com/en/resize/newbucket/1200_-/2022/05/cbi-1651924251.jpg)
CBI raids Punjab AAP MLA over Rs 40 crore bank fraud, recovers 94 signed blank cheques
India TV News![CBI books two Lucknow firms for defrauding banks worth Rs 45 crore](https://akm-img-a-in.tosshub.com/indiatoday/images/story/202202/46154429512_737a54d3ec_b_1_1200x768.jpeg)
CBI books two Lucknow firms for defrauding banks worth Rs 45 crore
India TodayCBI books Omkar Speciality Chemicals, directors for alleged ₹145.51-crore loan fraud
The Hindu![CBI lodges FIR against UP-based firm for defrauding banks of Rs 6,883 crore](https://akm-img-a-in.tosshub.com/indiatoday/images/story/202108/CBI_0.jpeg)
CBI lodges FIR against UP-based firm for defrauding banks of Rs 6,883 crore
India Today![CBI books Amrapali Biotech, directors in alleged ₹48 crore bank fraud](https://images.livemint.com/img/2021/07/30/1600x900/CBI_1549109654962_1627654521003.jpg)
CBI books Amrapali Biotech, directors in alleged ₹48 crore bank fraud
Live Mint![PNB fraud case: CBI files supplementary chargesheet against 22 accused](https://resize.indiatvnews.com/en/resize/newbucket/1200_-/2021/06/cbi-pti-1623896308.jpg)
PNB fraud case: CBI files supplementary chargesheet against 22 accused
India TV News![2 more arrested in ₹484 crore GST billing scam in Ludhiana](https://images.hindustantimes.com/img/2021/04/01/1600x900/b41356fa-9325-11eb-aae6-7fc003b6632f_1617308458851.jpg)
2 more arrested in ₹484 crore GST billing scam in Ludhiana
Hindustan Times![CBI Books DHFL For Allegedly Creating 2.60 Lakh Fictitious Home-loan Accounts](https://images.news18.com/ibnlive/uploads/2020/09/1599070841_untitled-design6.png?im=FitAndFill=(1200,675))
CBI Books DHFL For Allegedly Creating 2.60 Lakh Fictitious Home-loan Accounts
News 18![CBI files two cases for alleged bank fraud of over Rs 200 crore](https://resize.indiatvnews.com/en/resize/newbucket/1200_-/2021/02/cbi-rep1-1612966962.jpg)
CBI files two cases for alleged bank fraud of over Rs 200 crore
India TV News![PNB scam case: ED attaches assets worth Rs 14.45 crore of Mehul Choksi, Gitanjali Group](https://images.firstpost.com/wp-content/uploads/2020/08/mehul-choksi_640.jpg?im=FitAndFill=(1200,675))
PNB scam case: ED attaches assets worth Rs 14.45 crore of Mehul Choksi, Gitanjali Group
Firstpost![PNB Fraud Case: ED Attaches Assets Worth Over Rs 14 Crore Belonging to Mehul Choksi](https://images.news18.com/ibnlive/uploads/2020/08/1598444959_mehul-choksi-updated.jpg?im=FitAndFill=(1200,675))
PNB Fraud Case: ED Attaches Assets Worth Over Rs 14 Crore Belonging to Mehul Choksi
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