Representative image. Photograph:( ANI )
The Central Bureau of Investigation has questioned Ravi Shankar Gupta, the Chief Financial Officer of Nirav Modi owned Fire Star Group on Monday.
Ravi Shankar Gupta, CFO of Nirav Modi owned Fire Star Group being questioned by the CBI, in Mumbai, in connection with #PNBScam case.— ANI (@ANI) March 12, 2018
The CBI had earlier filed a third FIR against Nirav Modi and officials of the firm Firestar Diamond including Ravi Shankar Gupta.
The FIR was filed after the Punjab National Bank filed a new complaint on March 4 claiming that it was cheated of Rs 321 crore in 2013-2017 due to the firm.
With the new FIR, the fraud amount in the Nirav Modi relating PNB scam has escalated to Rs 13,000 crore.