The Central Bureau of Investigation on Thursday said Head of Finance Department of Firestar Group of Companies of Nirav Modi, Vipul Ambani was... ...http://news.rediff.com/commentary/2018/feb/22/nirav-modi-aide-vipul-ambani-was-aware-of-fraud-lous-cbi/8ec1efa73acc31b5d9526a5696cb306c
Top Nirav Modi official Vipul Ambani used to meet officials of Punjab National Bank from its branch in Mumbai to its New Delhi headquarters while... ...http://www.deccanherald.com/content/660756/vipul-ambani-met-pnb-officials.html
Demanding basic facilities for residents at Devarapura paisari hamlet in Hebbale village, a dharna will be staged under the leadership of Dalit... ...http://www.deccanherald.com/content/660752/residents-tribal-hamlet-stage-dharna.html
The problem here is that internal auditors are good at accounts, but they are not trained to track foreign exchange transactions Illustration:... ...http://www.rediff.com/money/report/pnb-fraud-how-bank-auditors-failed-to-detect-the-scam/20180220.htm
The Enforcement Directorate on Monday searched the Mumbai residence of diamond merchant Nirav Modi and seized assets worth Rs 5,716 crore as raids... ...http://www.rediff.com/money/report/ed-raids-nirav-modis-mumbai-house-searches-on-day-5/20180219.htm
Quality Team for North India based at...