According to EOW, it was the alleged accused's responsibility to examine financial transactions of the bank. She, too, ignored the alleged fraud.
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He said she was called for questioning based on the information collected from the previous arrests and the documents available with them. "Her response to the queries made by the investigating officer was unsatisfactory and hence, she was taken into custody for further investigation," the officer said.
Ankita, was produced before the court and sent to custody of special investigation team of EOW till November 18.
Earlier, on Monday, the SIT arrested auditors Jayesh Sanghani and Ketan Lakdawala for their role in overlooking the fraud and hiding the NPA's from RBI. The agency also said that they were appointed by the masterminds of the case and were associated with the bank since the past 20 years.
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