The Central Bureau of Investigation (CBI) on Thursday questioned Sabhya Seth's mother Reeta Seth and wife Puniya Seth in connection with the Dwarka Das Seth scam.
Sabhya Seth is one of the four directors of the Dwarka Das Seth International which is currently under the scanner of CBI.
CBI has also issued diffusion notice against Sabhya Seth.
On February 24, CBI registered a case against Delhi-based jeweller Dwarka Das Seth International for an alleged fraud worth Rs 389.95 crore towards Oriental Bank of Commerce.
The action was taken after it received a complaint by the Ashok Kumar Mishra, Assistant General Manager of Oriental Bank of Commerce.
The company is engaged in the business of manufacturing and trading export of gold, silver and diamond jewellery.
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