CBI charges jeweller Choksi, others in PNB fraud case

MUMBAI (Reuters): The Central Bureau of Investigation (CBI) has filed charges against five further people including jeweller Mehul Choksi as part of a probe into an alleged $2 billion fraud at state-run Punjab National Bank (PNB), two sources said.   The CBI named Choksi, three of his companies and four employees working at those companies […]