Photo: AFPNew Delhi/Mumbai: Central Bureau of Investigation (CBI) sleuths probing the PNB fraud on Monday questioned three general managers (GMs) and the auditors of the bank, while continuing to interrogate its executive director K.V. “Investigation is underway in all the serious bank fraud cases registered by CBI recently. “When Nirav Modi’s premises were searched last week, it was found that there were certain documents of huge importance at the law firm. “The law firm had fully cooperated with the investigation agency,” said this person. When contacted, Cyril Shroff, managing partner of the law firm, declined to comment.

Source: Mint February 26, 2018 19:52 UTC