Nirav Modi

Officers from the Central Bureau of Investigation (CBI), who are conducting an inquiry into the Nirav Modi scam, arrested two officials of Punjab National Bank and one employee of the Nirav Modi group on Saturday. The three arrested are retired deputy manager Gokulnath Shetty, single window operator Manoj Kharat, and Hemant Bhatt, authorised signatory for Diamonds R US, Stellar Diamonds and Solar Exports, all owned by Nirav Modi. The special CBI court has remanded them in CBI custody till March 3.