Special CBI court sends 3 PNB officials to police custody till March 3
PNB officials arrested
The officials arrested include the then deputy manager of PNB Gokulnath Shetty, single window operator Manoj Kharat, and authorised signatory of the Nirav Modi Group of Firms Hemant Bhatt
The Central Bureau of Investigation (CBI) on Saturday arrested three officials of Punjab National Bank in connection with the Rs 11300 crore scam.
The arrested officialsincludethe then deputy manager of PNB Gokulnath Shetty, single window operator Manoj Kharat, and authorised signatory of the Nirav Modi Group of Firms Hemant Bhatt.
A special CBI court has sent all the three officials to police custody till March 3.
The CBI sought the custody of the officials forfurther investigation on the grounds that some important documents are yet to be recovered. The premier investigative agency also wants to investigate the exact magnitude of the scam and the modus operandi.
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In its remand application, the CBI claimed that the fraud is estimated to be around Rs 6,000 crores, much more than Rs 280 crore reported by the bank. The bureau also claimed that Nirav Modi firm's authorised signatory Hemant Bhatt was not coordinating with the investigation.
The ED conducted searches at 21 locations across India and recovered assets amounting to Rs 25 crore on Saturday. The total amount of assets recovered by the CBI so far is Rs 5674 crore.