CBI arrests PNB Brady House branch's internal auditor in $2-billion fraud

Reuters, New Delhi, February 28, 2018 

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.

Reference

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