CBI arrests Nirav Modi's auditor, Gitanjali group's director
The CBI has arrested an auditor and two employees of the Nirav Modi Group and a director of Mehul Choksi-owned Gitanjali Group in connection with the $2-billion PNB scam. The two employees of Nirav Modi Group were arrested on suspicion of fabricating paperwork for the fraud whereas the Gitanjali Group's director allegedly authorised paperwork used in the fraud.