Mumbai: A special CBI Court has sent the six accused in the Rs 12,636-crore PNB fraud case to judicial custody till March 19. The CBI custody of top executives of Nirav Modi's firms ended on Monday after arrests last month.
Vipul Ambani, President, Finance, at Firestar International; Kavita Mankikar, Executive Assistant and Authorised Signatory of the three firms of Nirav Modi and Arjun Patil, senior executive of the Firestar Group and two others were produced in a court in Mumbai this afternoon.
The three functionaries of Nirav Modi's firms - Diamond R US, Stellar Diamond, Solar Exports - were arrested in the first case registered by the CBI after details of the fraud became public when the Punjab National Bank lodged complaint with the agency. Several arrests were made last month including that of Vipul Ambani.
The remaining two - Kapil Khandelwal, Chief Financial Officer, Nakshatra group and Gitanjali Group, and Niten Shahi, the manager of Gitanjali group - were arrested in connection with the second case registered by the agency on February 15 against Mehul Choksi and his three companies.
Vipul Ambani, President, Finance, at Firestar International; Kavita Mankikar, Executive Assistant and Authorised Signatory of the three firms of Nirav Modi and Arjun Patil, senior executive of the Firestar Group and two others were produced in a court in Mumbai this afternoon.
The three functionaries of Nirav Modi's firms - Diamond R US, Stellar Diamond, Solar Exports - were arrested in the first case registered by the CBI after details of the fraud became public when the Punjab National Bank lodged complaint with the agency. Several arrests were made last month including that of Vipul Ambani.
The remaining two - Kapil Khandelwal, Chief Financial Officer, Nakshatra group and Gitanjali Group, and Niten Shahi, the manager of Gitanjali group - were arrested in connection with the second case registered by the agency on February 15 against Mehul Choksi and his three companies.
Advertisement
COMMENTS
Advertisement
Madhya Pradesh's CBI Move: Agency Needs Written Consent To Probe Cases Patna Court Sends NEET-UG Paper Leak Key Accused To 14-Day CBI Custody Engineer Stole NEET Question Paper From Exam Body's Trunk, Arrested By CBI Barack Obama Wants Joe Biden To Pull Out Of US Presidential Race: Report World's Largest Isolated Tribe Makes Rare Appearance In New Footage 32 Dead In Bangladesh Unrest, Protesters Set Fire To State TV Headquarters Comedy Legend Bob Newhart Dead At 94: Publicist Israeli Strike Kills Field Commander In Elite Hezbollah Unit: Report Delhi-San Francisco Air India Flight Diverted To Russia After Engine Glitch Track Latest News Live on NDTV.com and get news updates from India and around the world.