NEW DELHI: The CBI might quickly document a fee sheet towards the ones arrested within the over Rs 13,000 crore Punjab National Bank scam, which allegedly involves billionaire jewellers Nirav Modi and Mehul Choksi, officials said.
The company has to document the fee sheet inside 90 days of the arrest of the ones accused within the case, the officials said, adding that the CBI is likely to meet the closing date.
The probe towards the ones absconding, reminiscent of Nirav Modi, Choksi, and their relations, remains to be on, and the company might take time to finalise their roles within the case, they said.
The probe is huge but the roles of the ones arrested could also be summed up within the fee sheet, the officials said.
The company has arrested PNB officials and top honchos of the firms of Choksi and Modi in connection with the scam.
The company has to document the fee sheet inside 90 days of the arrest of the ones accused within the case, the officials said, adding that the CBI is likely to meet the closing date.
The probe towards the ones absconding, reminiscent of Nirav Modi, Choksi, and their relations, remains to be on, and the company might take time to finalise their roles within the case, they said.
The probe is huge but the roles of the ones arrested could also be summed up within the fee sheet, the officials said.
The company has arrested PNB officials and top honchos of the firms of Choksi and Modi in connection with the scam.
PNB scam: CBI may soon file charge sheet against those arrested
![PNB scam: CBI may soon file charge sheet against those arrested]()
Reviewed by Kailash
on
May 02, 2018
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