In the Punjab National Bank (PNB) scam case, the CBI filed the first charge sheet in the CBI Court of Mumbai today. In the Rs 13,000-crore scam, in the CBI's filing charge sheet, 24 people, apart from the main accused Nirav Modi, have been made accused. Many new accused have been included in the first charge sheet filed in this scandal.

The new charges included by the CBI in its charge sheet include four top officials of PNB. Although they have not been arrested yet. There is a charge against the four accused of negligence and not following the RBI guidelines. Apart from this, Nirav Modi companies, Firestars International, Stellar Diamond, Diamonds R US and Solar Exports have also been included in the charge sheet.

Four big names of the PNB included in the PNB scam accused:
Usha Anantasubramaniam
Brahma Rao
Sanjeev Sharan
Nehal ahad

Usha was the MD of PNB at Anantasubramanian scam and is currently the CEO of Allahabad Bank. The CBI had questioned Usha on February 27. Usha remained in PNB from 2015 to 2017. In addition to Usha, there are three more new names in the CBI's charge sheet, she is currently a PNB officer.

Of these, the CBI has been questioned by PNB Executive Director Brahma Rao on February 26. Another Executive Director of PNB Sanjeev Sharan was also questioned by the CBI in February. Newly involved in the charge sheet, Nehal Ahad is the General Manager in PNB.

Other accused involved in the charge sheet include employees of PNB officer, Nirav Modi's company, who have been charged with criminal conspiracy, cheating, and forgery. Other accused include:

Gokulanath Shetty (former deputy general manager of PNB)
Manoj Kharat (Single Window Operator PNB)
Hemant Bhatt (member of the company of Nirvava Modi)
Bachu Tiwari (PNB Chief Manager of Forex Department)
Yashwant Joshi (Manager of Forex Department Scale-II)
Vipul Ambani (Firestar International, Finance President)
Praful Sawant (Scale-1 Officer, Export Section)
Manish's Bosamia (Firepower International's then AGM Operations)
Mitten Ali Pandya (Finance Manager)
Kavita Manakikar (Neerav Modi's Authorized Signatory of three companies)
Arjun Patil (Senior Executive - Firestarter Group)