The Central Bureau of Investigation (CBI) on Wednesday arrested an internal auditor of a Punjab National Bank branch that is at the heart of a $2 billion alleged fraud, a police spokesman said.
The arrested auditor M K Sharma was "allegedly responsible for auditing the systems and practices" of the bank's Brady House branch in Mumbai and report deficiencies to zonal audit office, the spokesman said.
ALSO READ: Use blockchain technology to prevent PNB like scam: Foreign data expert
Sharma will be produced in a Mumbai court on Thursday.
The arrested auditor M K Sharma was "allegedly responsible for auditing the systems and practices" of the bank's Brady House branch in Mumbai and report deficiencies to zonal audit office, the spokesman said.
ALSO READ: Use blockchain technology to prevent PNB like scam: Foreign data expert
Sharma will be produced in a Mumbai court on Thursday.
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