India News | Rahul Mahajani, Mid-Day | Thursday February 22, 2018
The Central Bureau of Investigation (CBI) has seized crucial documents from the office of Vipul Ambani, president (finance) of Firestar International, which prove he had knowledge of the fraud. Officers said the probe in the Rs 11,400 crore money-laundering scam will now move overseas, to Hong Kong, Belgium and Dubai.
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