Showing posts with label PNBFraud. Show all posts
Showing posts with label PNBFraud. Show all posts

CBI arrests Vipul Ambani and four other senior executives of Nirav Modi and Mehul Choksi's companies in Rs 11,500 crore #PNBScam

CBI has arrested Vipul Ambani who is president-finance in (Nirav) Modi’s flagship firm, Firestar International, since April 2014. He is also son of Dhirubhai Ambani’s youngest brother Natubhai.Vipul is first Ambani in second generation to go to prison . #PNBScam #PNBFraud


In the second case registered against jewellery firms run by Mehul Choksi, the CBI has arrested Kapil Khandelwal, chief financial officer of the Nakshatra and Gitanjali group and Niten Shahi, a manager at the Gitanjali group.