Rs 9.1-crore Chandri Paper fraud reported to CBI on February 13: PNB

— March 17, 2018 comments off

Earlier, the CBI has filed another case against former Deputy Manager of PNB, Gokulnath Shetty – who was arrested in multi-crore fraud involving Nirav Modi and Mehul Choksi – for allegedly issuing LoUs worth Rs 9.10cr to Chandri Papers.