Vipul Chitalia is Gitanjali group's vice president for banking operations and had been named by other company officials as the group's key official who told them to prepare documents to get the letters of undertaking from the Punjab National Bank.
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According to the Central Bureau of Investigation or CBI, the government-run PNB official Gokulnath Shetty would return these documents to top company officials after issuing the letters that enabled Nirav Modi and his uncle Mehul Choksi's companies to get credit abroad.Mr Chitalia was stopped at the airport and brought to the CBI office at the Bandra-Kurla Complex for questioning, a CBI official said.
