Monday 19 February 2018

PNB fraud: Travel bar on Nirav Modi aides

​​CBI sources said Ambani, president, finance and corporate development, at Nirav's company Firestar International Pvt Ltd; the firm's chief financial officer (CFO) Ravi Gupta; international finance division president Saurabh Sharma; and senior executive Subhash Parab were called for questioning at its Mumbai office.

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