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Nirav Modi Threatened To Kill Company Director, Says CBI In Chargesheet

Nirav Modi Threatened To Kill Company Director, Says CBI In Chargesheet

Monday, December 23, 2019, 7:59 AM

The Central Bureau of Investigation(CBI) on Saturday filed a charge sheet in the Rs 13,500 crore Punjab National Bank (PNB) scam case in which it invoked criminal intimidation charges against the main accused, Nirav Modi, for threatening to kill one of the dummy directors of his company. Nirav Modi was declared a fugitive economic offender earlier this month for evading prosecution in the scam.
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