Nirav Modi and Mehul Choksi and others are being investigated by multiple probe agencies following a complaint of fraudulent transactions by the Punjab National Bank

PNB scam: Special PMLA court issues non-bailable warrant against Nirav Modi, Mehul Choksi

Single Window Operator Manoj Kharat and Gokulnath Shetty, a former Deputy Manager at the Punjab National Bank (PNB), have been arrested by the Central Bureau of Investigation

Son had authority to deal with Rs 25,000, couldn't have committed PNB fraud worth crores: Accused's father

The official notice of the CBI read, 'Tthe branch cannot be opened and entered into without permission/order of the court concerned or Competent Authority of the Central Bureau of Investigation Mumbai'

PNB scam: CBI seals bank's Brady House branch in Mumbai

'The involvement and connivance of more staff members and outsiders at this stage cannot be ruled out,' said a CBI document submitted to a Mumbai court

PNB scam: Same person sent requests for bank guarantees, approved them