The CBI on Monday filed a supplementary chargesheet in the multi-million dollar PNB scam, naming prime accused Nirav Modi's sister Purvi Mehta as an accused in the case. The chargesheet was submitted before a special CBI court by special public prosecutor A Limosine.
 

Besides Mehta, the other accused named in the chargesheet include Firestar group of companies' official Aditya Nanavati.

Mehta, a Belgian citizen, has been named as an accused as she is allegedly one of the beneficiaries of the funds received through Letters of Undertaking (LOUs) obtained from PNB bank.

However, the Central Bureau of Investigation has not named her husband Maiank Mehta, a British citizen, as an accused in the case.

The couple were named as accused in the money laundering case related to the scam that is being probed by the Enforcement Directorate.