WION Web Team New Delhi, Delhi, India
Mar 05, 2018, 12.54 PM
The Special CBI court in Mumbai has sent Vipul Ambani President (Finance) of Nirav Modi's Fire Star Diamond and 5 other accused Kavita Makikar, Arjun Patil, Rajesh Jindal, Kapil Khandelwal and Nitin Shahi to judicial custody for 14 days.
The six arrested in February by the CBI will remain in Judicial custody till March 19.
The CBI in its interrogation also revealed that the Vipul Ambani had complete knowledge of fraudulent and illegal Letter of Undertakings taken by Nirav Modi.
#PNBFraudCase: Vipul Ambani, President (Finance) of Nirav Modi's Fire Star Diamond and 5 other accused - Kavita Mankikar, Arjun Patil, Rajesh Jindal, Kapil Khandelwal & Niten Shahi sent to Judicial Custody till 19th March by Special CBI Court, Mumbai