Nirav Modi team had a free run at PNB; CBI quizzes Firestar's Vipul Ambani
The two detained Punjab National Bank (PNB) officials under the Central Bureau of Investigation’s (CBI’s) custody said Nirav Modi’s team was given “unauthorised access” to PNB’s computer systems for a “commission” on every letter of undertaking (LoU) issued, said a probe agency source. Read more
Another Nirav Modi in making? Rotomac Pen's Rs 8 bn defaulter flees country
After billionaire diamantaire Nirav Modi, another defaulter Vikram Kothari, the promoter of Rotomac Pens, has also allegedly gone abroad after swindling Rs
The two detained Punjab National Bank (PNB) officials under the Central Bureau of Investigation’s (CBI’s) custody said Nirav Modi’s team was given “unauthorised access” to PNB’s computer systems for a “commission” on every letter of undertaking (LoU) issued, said a probe agency source. Read more
Another Nirav Modi in making? Rotomac Pen's Rs 8 bn defaulter flees country
After billionaire diamantaire Nirav Modi, another defaulter Vikram Kothari, the promoter of Rotomac Pens, has also allegedly gone abroad after swindling Rs