Ex-PNB CEO named in first CBI chargesheet in Nirav Modi case
The CBI on Monday filed a chargesheet against former Punjab National Bank Managing Director and CEO Usha Ananthasubramanian in relation to the Nirav Modi case. Ananthasubramanian, who is currently the CEO of Allahabad Bank, headed PNB between August 2015 and May 2017. Along with Nirav Modi, the chargesheet also named two PNB executive directors Brahmaji Rao and Sanjiv Sharan.