Abhirup Roy, Deccan Chronicle

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PNB, Indias second-biggest state-run bank, in 2018 alleged that a few rogue employees had issued fake bank guarantees over several years to help jewellery groups controlled by Modi and his uncle Mehul Choksi raise funds in foreign credit. Both have denied any wrongdoing.

CBI set to file fresh charges in $2 billion Punjab National Bank fraud...

The new chargesheet will include 150 transactions and provide details on how fake bank guarantees were used to funnel...

15 Nov 2019 1:53 AM IST