PNB case: CBI finds documents linked to Rs 12,600-crore fraud at Mumbai ‘chawl’

The CBI on Thursday said it found some documents crucial to its probe into the Rs 12,600 crore Punjab National Bank (PNB) fraud case from a ‘chawl’ in central Mumbai’s Wadala area.

The agency carried out searches following the leads that emerged during questioning of around half a dozen executives of companies linked to Nirav Modi and his maternal uncle Mehul Choksi, who have been accused by the PNB of carrying out fraudulent transactions.

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