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However, the probe is different from the Punjab National Bank (PNB) fraud already unearthed, the investigative agency said.
In a separate development, CBI has questioned two officials of Canara Bank (Bahrain branch) and one Bank of India (BoI) official of Antwerp (Belgium) in the PNB scam, news agency ANI reported.
#PNBScam case: CBI questioning 2 Canara Bank officials of the bank’s Bahrain branch and 1 Bank of India official from Antwerp (Belgium).
— ANI (@ANI) 1523449136000
The two diamond merchants (Nirav Modi and Choksi) are accused of availing credit from overseas banks using fraudulent guarantees made in collusion with PNB employees in what is billed as the biggest fraud in the Indian banking system.
Both the businessmen left the country with their families in the first week of January this year.