Gitanjali Group cheated PNB of â¹4,900 crore: CBI
The CBI has registered a fresh FIR against the Gitanjali Group based on a complaint from Punjab National Bank (PNB), alleging that it cheated the bank of â¹4,886 crore. Following this, CBI raided Gitanjali Group's 20 locations in Mumbai, Pune and Surat among others. The Gitanjali Group is promoted by Mehul Choksi, who is uncle of fraud-accused jeweller Nirav Modi.