CBI questions Nirav Modi-owned Fire Star's CFO Ravi Shankar Gupta

WION Web Team
New Delhi, Delhi, India Published: Mar 12, 2018, 02:45 PM(IST)

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.


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. 

Read in App