Friday, Apr 26, 2024 | Last Update : 02:20 AM 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
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