The CBI has arrested three officials of Punjab National Bank's Brady House branch in Mumbai in connection with Nirav Modi fraud case. <br/><br/>These officials are Chief Manager Bechu B Tewari, Forex Department Manager Yashwant Joshi and Praful Sawant, a Scale I officer in Export section. <br/><br/>They were arrested after their day-long questioning by CBI sleuths in Mumbai yesterday. The agency also conducted searches at their residences located at Navi Mumbai, Andheri and Dombivili. <br/><br/>The arrested PNB employees will be presented before the CBI special court in Mumbai today.<br/><br/>The CBI also conducted raids at the offices of Nirav Modi group companies in Mumbai, while the searches at PNB's Brady house branch – where 11,300 crore rupees fraud took place – have concluded. <br/><br/>The agency yesterday continued examining PNB officials and questioned four employees of Nirav Modi's companies. <br/><br/>
News On AIR | February 20, 2018 6:23 AM
PNB scam: CBI arrests 3 more PNB officials