PNB fraud: CBI names 2 EDs, ex-CEO Usha Ananthasubramanian in charge sheet | | Ace Investment Advisory: Central Bureau of Investigation (CBI) found their involvement in the Rs 140 billion fraud related to group of companies belonging to Nirav Modi and Mehul Choksi. The Union government cracked the whip on three top former and incumbent Punjab National Bank (PNB) executives after the Central Bureau of Investigation (CBI)
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