High Profile Cases PNB scam : 4 accused sent to CBI custody till March 17 March 6, 2018 by Legal India Admin | Leave a Comment A special court here today remanded four people, arrested in the alleged Rs 12,636-crore Punjab National Bank fraud case, in the CBI custody till March 17. The Central Bureau of Investigation (CBI) arrested them yesterday in connection with the alleged fraud perpetrated by billionaire jeweller Nirav Modi and his uncle Mehul Choksi. They were produced […] Read more » CBI custody CFO featured Gitanjali group Kapil Khandelwal Nakshatra group Niten Shahi PNB scam
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 » 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
