New Delhi:  The Central Bureau of Investigation (CBI) has arrested Punjab National Bank's retired Deputy Manager, Gokulnath Shetty and two others in a multi-crore bank fraud case, officials said on Saturday.

"CBI had Shetty, Single Window Operator Manoj Kharat and authorized signatory of the Nirav Modi Group of Firms, Hemant Bhat," a CBI official said.

The official said that they would be presented before the CBI special court in Mumbai later in the day.

PNB's retired Deputy Manager and Operator are named in the CBI FIR along with ten directors of the three private firms namely Krishnan Sangameshwaran, Nazura Yashjaney, Gopal Das Bhatia, Aniyath Shivraman, Dhanesh Vrajlal Sheth, Jyoti Bharat Vora, Anil Umesh Haldipur, Chandrakant Kanu Karkare, Pankhuri Abhijeet Varange and Mihir Bhaskar Joshi.

According to the FIR, it was alleged in the PNB complaint that Gitanjali Gems, Gili India Ltd and Nakshatra Brand Ltd and their directors in connivance with Sethi and other officials had caused an alleged loss of Rs 4,886.72 crore to the bank.

The CBI on Friday registered fresh FIRs against ten directors of the Gitanjali Group of companies under charges of criminal conspiracy and cheating of Indian Penal Code and Prevention of Corruption Act against Mehul Choksi, the Managing Director of Gitanjali Gems Ltd based at Mumbai's Walkeshwar.

The FIR has also named two former bank employees who were said to be directly involved in the fraudulent transactions.

Additionally, three companies of Gitanjali Group were also named in the CBI FIR registered on Thursday for causing alleged loss of Rs 4,886.72 crore.

The Enforcement Directorate (ED) on Thursday launched a nation-wide raid on the offices, showrooms, and workshops of billionaire diamond trader Nirav Modi.

The multi-pronged action came a day after the Punjab National Bank admitted to unearthing a fraud of Rs 11,515 crore involving Nirav Modi's companies and specific other accounts with the bank's flagship branch (Brady House Branch) in Mumbai and its second largest lending window in India.

The fraud, which includes money-laundering among others, concerns the Firestar Diamonds group in which the CBI last week booked Modi, his wife Ami, brother Nishal Modi and their uncle, Mehul Choksi.

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Seattle (AP): A federal judge on Thursday temporarily blocked President Donald Trump's executive order ending the constitutional guarantee of birthright citizenship regardless of the parents' immigration status.

US District Judge John C. Coughenour ruled in the case brought by the states of Washington, Arizona, Illinois and Oregon, which argue the 14th Amendment and Supreme Court case law have cemented birthright citizenship.

The case is one of five lawsuits being brought by 22 states and a number of immigrants rights groups across the country. The suits include personal testimonies from attorneys general who are US citizens by birthright, and names pregnant women who are afraid their children won't become US citizens.

Signed by Trump on Inauguration Day, the order is slated to take effect on February 19. It could impact hundreds of thousands of people born in the country, according to one of the lawsuits.

In 2022, there were about 255,000 births of citizen children to mothers living in the country illegally and about 153,000 births to two such parents, according to the four-state suit filed in Seattle.

The US is among about 30 countries where birthright citizenship — the principle of jus soli or “right of the soil” — is applied. Most are in the Americas, and Canada and Mexico are among them.

The lawsuits argue that the 14th Amendment to the US Constitution guarantees citizenship for people born and naturalised in the US, and states have been interpreting the amendment that way for a century.

Ratified in 1868 in the aftermath of the Civil War, the amendment says: “All persons born or naturalised in the United States and subject to the jurisdiction thereof, are citizens of the United States and of the State wherein they reside.”

Trump's order asserts that the children of noncitizens are not subject to the jurisdiction of the United States, and orders federal agencies to not recognise citizenship for children who don't have at least one parent who is a citizen.

A key case involving birthright citizenship unfolded in 1898. The Supreme Court held that Wong Kim Ark, who was born in San Francisco to Chinese immigrants, was a US citizen because he was born in the country. After a trip abroad, he faced being denied reentry by the federal government on the grounds that he wasn't a citizen under the Chinese Exclusion Act.

But some advocates of immigration restrictions have argued that case clearly applied to children born to parents who were both legal immigrants. They say it's less clear whether it applies to children born to parents living in the country illegally.

Trump's executive order prompted attorneys general to share their personal connections to birthright citizenship. Connecticut Attorney General William Tong, for instance, a US citizen by birthright and the nation's first Chinese American elected attorney general, said the lawsuit was personal for him.

“There is no legitimate legal debate on this question. But the fact that Trump is dead wrong will not prevent him from inflicting serious harm right now on American families like my own,” Tong said this week.

One of the lawsuits aimed at blocking the executive order includes the case of a pregnant woman, identified as “Carmen,” who is not a citizen but has lived in the United States for more than 15 years and has a pending visa application that could lead to permanent residency status.

“Stripping children of the priceless treasure' of citizenship is a grave injury,” the suit says. “It denies them the full membership in US society to which they are entitled.”