CBI submitted its 2nd charge sheet on wednsday in PNB scam. In the charge sheet there is name of Geetanjali Gems promoter Mehul Choksi with 17 other people. Charge sheet is submitted in Mumbai special court with Criminal activites, fraudistic and Anti-corruption charges.
First charge sheet contained some major names such as Nirav Modi and Usha Ananthasubramanian along with 14 other people. Nirav Modi, Former head of PNB, is stated to be the main accuse under the PNB scam.
CBI has submitted charge sheet against fake guarantee letter of 7,080.86 Crore issued from Punjab National bank. Three companies of Choksi, Geetanjali Gems limited, Gilli India limited and Nakshatra Brand limted are also included in the charge sheet. CBI will also submit a supplementary charge sheet against Nirav Modi. Moreover, Mehul Choksi and Nirav Modi are said to be relatives.
Out of the Rs 7080 crore mentioned in the second FIR, the CBI chargesheet has so far found evidence in case of 6 foreign letter of credit (FLC) and 6 letter of undertakings (LOU) amounting to Rs 512 crore in 12 transactions.