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About 2 results for "Central Bank Of Cyprus"

PNB scam: Senior Nirav Modi official Vipul Ambani arrested

PNB scam: Senior Nirav Modi official Vipul Ambani arrested

In a major development in the Punjab National Bank-Nirav Modi fraud case, the Central Bureau of Investigation on Tuesday arrested president, finance, Firestar International Pvt Ltd, Vipul Ambani. IMAGE: Searches and raids into the PNB-Nirav Modi scam continued for the sixth continuous day. On Tuesday, five other officials from Nirav Modi-related companies were arrested as well as some more PNB officials. Photograph: Shashank Parade/PTI Photo The law enforcement body also arrested ..., 1 month ago

ED probing 120 shell companies linked to Nirav Modi, Choksi

New Delhi: The Enforcement Directorate (ED) is probing 120 shell companies allegedly linked to dimond trader Nirav Modi and Gitanjali Group chief Mehul Choksi even as Income Tax officials claimed to have found two companies linked to Nirav that received Rs ...
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