Top Law News PNB fraud : Vipul Ambani and 5 others in CBI custody till Mar 5 February 22, 2018 by Legal India Admin | Leave a Comment A special court here today remanded Vipul Ambani, the president (finance) of Nirav Modi’s Fire Star Diamond, and five others in CBI custody till March 5 in connection with the Rs 11,400 crore alleged fraud in Punjab National Bank (PNB). The six were arrested yesterday in connection with two FIRs registered by the CBI involving […] Read more ยป CFO Kapil Khandelwal featured Gitanjali group Kavita Mankikar Nakshatra group Nirav Modi PNB PNB fraud PNB fraud PMLA case Punjab National Bank Special Court Judge S R Tamboli Vipul Ambani
