PNB Scam @ Modi Gets Mail :
The court, while granting Ambani bail, has asked him not to leave the country without prior permission from the court and not to tamper with evidence in the case,
Ambani’s counsel Amit Desai said.
A special CBI court today granted bail to Vipul Ambani, He was arrested by the CBI in February this year.
According to the CBI, He was aware of the fraudulent letters of undertaking issued by PNBs former deputy manager Gokulnath. Special CBI Judge J C Jagdale today allowed Ambani’s bail plea and directed him to furnish a personal bond of Rs 1 lakh.
Ambani got bail on the ground that his custody was not required as the CBI. On January 31 this year,
The CBI had registered a case against Modi, his uncle & owner of Gitanjali Gems Mehul Choksi & Others Including PNB Staffs.
But, based on further complaints from the bank, the agency said the quantum of money in the first FIR was over Rs 6,498 crore also involving 150 LoUs allegedly issued fraud.
The remaining 150 fraudulent LoUs worth over Rs 4,886 crore issued for the Gitanjali group of companies,
were part of the second FIR registered later.