The CBI on Monday transferred 20 officials, including the investigating officer of the case probing the Rs 13,500 crore Punjab National Bank (PNB) involving fugitive diamentaire Nirav Modi and Mehul Choksi of the Gitanjali group.
According to an official order, S.K. Nair, who was investigating the case against Nirav Modi and Choksi, was transferred to ACB Mumbai.
Nair has been replaced by A. Saravanan, an superintendent of police from Chennai, who was probing the Sterlite protest case.
The order also said that the officers who have been specially directed by their names to supervise, investigate or enquire into any case or matter by any constitutional court, shall continue to do so.
--IANS
aks/prs
Disclaimer: No Business Standard Journalist was involved in creation of this content
You’ve reached your limit of {{free_limit}} free articles this month.
Subscribe now for unlimited access.
Already subscribed? Log in
Subscribe to read the full story →
Smart Quarterly
₹900
3 Months
₹300/Month
Smart Essential
₹2,700
1 Year
₹225/Month
Super Saver
₹3,900
2 Years
₹162/Month
Renews automatically, cancel anytime
Here’s what’s included in our digital subscription plans
Exclusive premium stories online
Over 30 premium stories daily, handpicked by our editors
Complimentary Access to The New York Times
News, Games, Cooking, Audio, Wirecutter & The Athletic
Business Standard Epaper
Digital replica of our daily newspaper — with options to read, save, and share
Curated Newsletters
Insights on markets, finance, politics, tech, and more delivered to your inbox
Market Analysis & Investment Insights
In-depth market analysis & insights with access to The Smart Investor
Archives
Repository of articles and publications dating back to 1997
Ad-free Reading
Uninterrupted reading experience with no advertisements
Seamless Access Across All Devices
Access Business Standard across devices — mobile, tablet, or PC, via web or app