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About 11 results for "quizzing modi"

CBI quizzes Nirav Modi's CFO

CBI quizzes chief financial officer of Nirav Modi's company

The CBI is questioning Vipul Ambani, the Chief Financial Officer of diamantaire Nirav Modis Fire Star diamond company, officials said here today. They said Vipul Ambani was holding the position for last three to four years. He is understood to be a relative ... Deccan Herald, 3 weeks ago
CBI quizzes Nirav Modi's CFO, 3 weeks ago

2 images for "quizzing modi"

Business Standard, 4 weeks ago
DNA, 3 weeks ago

ED raids Nirav Modi's Mumbai house; seizes valuables worth Rs 5,716 cr

The Enforcement Directorate on Monday searched the Mumbai residence of diamond merchant Nirav Modi and seized assets worth Rs 5,716 crore as raids continued for the fifth day in connection with the agency’ money laundering probe in the alleged Rs 11,400-crore Punjab National Bank fraud. IMAGE: ED has so far seized diamonds, gold jewellery and other precious stones worth Rs 5,716 crore in the case and summoned Modi and Choksi, the promoter of Gitanjali Gems, to appear before it on ...
 Rediff.com3 weeks ago

Here’s what Paresh Rawal has to say about his forthcoming Modi biopic

In the recent past, there have been many reports about a biopic being made on honourable Prime Minister Narendra Modi. The film is expected to star Paresh Rawal as the protagonist. However, we haven’t heard much about the film of late. And now, the actor ...
 Bollywood Hungama1 month ago

PNB fraud: CBI quizzes Allahabad Bank CEO & MD Usha Ananthasubramanian

The CBI on Tuesday questioned the CEO and the MD of Allahabad Bank Usha Ananthasubramanian in connection with the Punjab National Bank fraud involving jewellers Nirav Modi and Mehul Choksi.
 News on Air2 weeks ago

BJP-Congress slugfest over Karti Chidambaram's arrest, CBI justifies action

The arrest of senior Congress leader P Chidambaram's son Karti Chidambaram today led to a political slugfest between the Congress and the BJP. While the Congress accused the BJP-led government of indulging in "political vendetta" and using the arrest as a ...
 DNA2 weeks ago

Morning News Call - India, December 22

(Morning News Call - India edition will not be published through the year-endholiday season from December 25, 2017 to January 1, 2018. Normal service willresume from January 2, 2018. Season’s Greetings and Happy New Year.) To access the newsletter, click on ...
 Sify2 months ago
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