<img title="PNB fraud: CBI continues questioning 10 officials in Nirav Modi case" src="https://images.mid-day.com/images/images/2018/feb/cbi-PNB.jpg" alt="PNB fraud: CBI continues questioning 10 officials in Nirav Modi case" />
CBI team seals Punjab National Bank&rsquo;s South Mumbai branch at Brady House in Mumbai on Monday. Pic/PTI
New Delhi: The CBI on Tuesday continued questioning 10 Punjab National Bank (PNB) officials including those of General Manager rank and four employees of Nirav Modi group of companies in the Rs 11,300 crore bank fraud case.
According to the Central Bureau of Investigation officials, Nirav Modi's two Chief Financing Officers--Ravi Gupta and Vipul Ambani-- along with Saurabh Sharma, President Foreign Finance Division and Subhash Parab, Finance Executive, were questioned on Tuesday.
They were also questioned for over eight hours on Monday.
The CBI will produce three arrested PNB officials of the Brady House Branch in Mumbai at a special CBI court there later on Tuesday.
It had on Monday arrested the bank's second largest branch's Chief Manager Bechu B. Tewari and two of his colleagues Yashwant Joshi, Scale II Manager (Forex department) and Praful Sawant, Scale I officer (Export) after a day long questioning.
The CBI sleuths had raided the Fort area branch for two consecutive days on Sunday and Monday. It had then sealed the premises on Monday and seized several bank documents, including digital data and balance sheets, linked to diamond merchants Nirav Modi and his uncle Mehul Choksi.
The CBI had also conducted searches at their residences located in Navi Mumbai, Andheri and Dombivli on Monday and recovered some incriminating documents.
The bank branch will be open for public dealing from Tuesday.
Catch up on all the latest <a title="mid-day news" href="https://www.mid-day.com/news" target="_blank">Crime, National, International and Hatke news</a> here. Also download the new mid-day <a title="mid-day android app " href="https://goo.gl/8Xlcvr" target="_blank">Android</a> and <a title="mid-day iOS app" href="https://goo.gl/KQziH4" target="_blank">iOS</a> apps to get latest updates
This story has been sourced from a third party syndicated feed, agencies. Except for the change in headline, the story has been provided "AS-IS," "AS AVAILABLE, without any verification or editing from our side. Mid-day accepts no responsibility or liability for its dependability, trustworthiness, reliability and data of the text. Mid-day management/mid-day.com reserves the sole right to alter, delete or remove (without notice) the content in its absolute discretion for any reason whatsoever

The CBI on Tuesday continued questioning 10 Punjab National Bank (PNB) officials including those of General Manager rank and four employees of Nirav Modi group of companies in the Rs 11,300 crore bank fraud case

PNB fraud: CBI continues questioning 10 officials in Nirav Modi case

Trending Stories

Latest Photos

Latest Videos

Latest Web Stories

Ganeshotsav 2026

Home / Mumbai / Mumbai News / Article / PNB fraud: CBI continues questioning 10 officials in Nirav Modi case

PNB fraud: CBI continues questioning 10 officials in Nirav Modi case

Trending Stories

Latest Photos

Latest Videos

Latest Web Stories

Ganeshotsav 2026