Tuesday 20 February 2018

PNB fraud: CBI arrests Vipul Ambani, 4 other Nirav Modi, Choksi execs

Official sources said Vipul, who handled Firestar's financial operations, was in the know of things. He was questioned for two days before being arrested. The CBI also questioned an executive director rank officer of PNB, whose name it refused to divulge.

from Times of India http://ift.tt/2sHnz8h
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