Internal chief auditor of Punjab National Bank arrested by CBI
Written by : SMTV24x7 | Thu, Mar 01, 2018, 01:33 AM
New Delhi, March 01: The Central Bureau of Investigation (CBI) has arrested an internal chief auditor of Punjab National Bank (PNB) in its ongoing probe into Rs 12,600 crore bank fraud case.
"CBI has on Wednesday arrested an Internal Chief Auditor of Punjab National Bank in an ongoing investigation of the cases related to Nirav Modi group and Gitanjali group," a CBI official said.
The official also said that the arrested auditor has been identified as MK Sharma, Chief Manager rank of PNB.
According to the CBI official, Sharma was allegedly responsible for auditing the systems and practices of PNB, Brady House Branch in Mumbai and report the deficiencies to Zonal Audit Office.