PNB Fraud: Nirav Modi's Assets, Valuables worth Rs 255 cr Seized by Enforcement Directorate in Hong Kong

Senior Executive Of Nirav Modi Firm Gets Bail : PNB Scam

Gold Silver Reports (GSR) – Ambani, president of finance at Modi’s firm Fire Star Diamond, was arrested by the Central Bureau of Investigation in February this year. According to the CBI, Ambani was aware of the fraudulent letters of undertaking issued by PNBs former deputy manager Gokulnath Shetty in favour of Modi’s firms.