💨 Abstract

The CBI has filed a supplementary chargesheet in the PNB scam, implicating Nirav Modi's sister, Purvi Mehta, as an accused. She allegedly received funds through fraudulent Letters of Undertaking (LOUs) from PNB bank. Aditya Nanavati of Firestar group of companies is also named. Mehta's husband, Maiank Mehta, is not named.

Courtesy: theprint.in

Summarized by Einstein Beta 🤖