Monday, 19 February 2018

PNB fraud: Travel bar on Nirav Modi aides

The Central Bureau of Investigation (CBI) has asked senior executives and partners of Nirav Modi's companies not to leave the country while the investigation is underway, even as the agency on Monday questioned four senior executives of the group, including Vipul Ambani and Ravi Gupta.

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