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Rediff.com
CBI quizzes Nirav Modi's CFO
The CBI is questioning Vipul Ambani, the Chief Financial Officer of diamantaire Nirav Modi's Fire Star diamond company, officials said in Mumbai today. They said Vipul Ambani was holding the position for the last three to four years. He is understood to be a relative of the late Dhirubhai Ambani. The CBI yesterday started an intensive search operation at the Brady road branch of PNB in Mumbai, which is at the centre of a colossal banking fraud involving billionaire jewellers Nirav Modi and ...
 Rediff.com8 hours ago
DNA
PNB Banking Scam: CBI quizzes Nirav Modi's chief financial officer Vipul Ambani
The CBI is questioning Vipul Ambani, the Chief Financial Officer of diamantaire Nirav Modi's Fire Star diamond company, officials said on Monday.
 DNA7 hours ago

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