Tuesday, May 30, 2023 | Last Update : 12:27 PM IST

Vipul Ambani

PNB scam: Senior executive of Nirav Modi firm gets bail

Vipul Ambani, president (finance) of Modi's firm Fire Star Diamond, was arrested by the CBI in February this year.

05 Aug 2018 3:57 PM

Vipul Ambani gets cash bail in PNB fraud case

Criminal bail application (filed by Vipul Ambani) is hereby allowed,” said special CBI judge J.C. Jagdale.

05 Aug 2018 1:49 AM

Pnb fraud: Vipul Ambani moves bail plea

Ambani was president, finance, at the Nirav Modi-controlled Firestar Group of Companies.

24 Apr 2018 1:34 AM

PNB fraud case: Nirav Modi's aide Vipul Ambani knew about fake LoUs, says CBI

CBI said applications for such letters were made from Vipul Ambani’s South-Central Mumbai office.

22 Feb 2018 9:14 AM

PNB scam: Vipul Ambani, other accused sent to police custody

The CBI on Tuesday arrested Vipul Ambani and four other senior executives of Nirav Modi and Mehul Choksi companies.

21 Feb 2018 6:25 PM


PNB fraud: Nirav firm’s CFO, 4 others arrested

CBI questions 10 other officials of PSU bank.

21 Feb 2018 2:59 AM

PNB scam: Bank GM held after Vipul Ambani, 4 others of NiMo Jewellers

Nirav Modi sent a letter to the bank this week saying he owes less than half the amount claimed by the bank in the alleged fraud.

20 Feb 2018 9:31 PM