Vipul Ambani
-
{
- All
- News
- Videos
-
Nirav Modi's Senior Executive Vipul Ambani Gets Bail
A special CBI court in Mumbai on Saturday granted bail to Vipul Ambani, senior executive of a firm owned by diamantaire Nirav Modi, in the multi-crore Punjab National Bank scam.
-
In PNB Case, Probe Agency Allowed To Question Vipul Ambani, Other Accused
A special CBI court today allowed the Enforcement Directorate's plea seeking permission to interrogate employees of the Nirav Modi group firms who are in judicial custody in the alleged Punjab National Bank (PNB) fraud.
-
Will Hit Nirav Modi With Chappal, Says Arrested Executive's Wife
The Central Bureau of Investigation (CBI) has seized crucial documents from the office of Vipul Ambani, president (finance) of Firestar International, which prove he had knowledge of the fraud. Officers said the probe in the Rs 11,400 crore money-laundering scam will now move overseas, to Hong Kong, Belgium and Dubai.
-
Nirav Modi Aide Vipul Ambani Was Aware Of Fraud LoUs: CBI
Vipul Ambani, an arrested aide of fugitive billionaire Nirav Modi, knew about the fraudulent and illegal Letters of Undertaking (LoUs) issued by the Punjab National Bank in the Rs 11,300 crore fraud, CBI officials said on Wednesday.
-
Nirav Modi's Senior Executive Vipul Ambani Gets Bail
A special CBI court in Mumbai on Saturday granted bail to Vipul Ambani, senior executive of a firm owned by diamantaire Nirav Modi, in the multi-crore Punjab National Bank scam.
-
In PNB Case, Probe Agency Allowed To Question Vipul Ambani, Other Accused
A special CBI court today allowed the Enforcement Directorate's plea seeking permission to interrogate employees of the Nirav Modi group firms who are in judicial custody in the alleged Punjab National Bank (PNB) fraud.
-
Will Hit Nirav Modi With Chappal, Says Arrested Executive's Wife
The Central Bureau of Investigation (CBI) has seized crucial documents from the office of Vipul Ambani, president (finance) of Firestar International, which prove he had knowledge of the fraud. Officers said the probe in the Rs 11,400 crore money-laundering scam will now move overseas, to Hong Kong, Belgium and Dubai.
-
Nirav Modi Aide Vipul Ambani Was Aware Of Fraud LoUs: CBI
Vipul Ambani, an arrested aide of fugitive billionaire Nirav Modi, knew about the fraudulent and illegal Letters of Undertaking (LoUs) issued by the Punjab National Bank in the Rs 11,300 crore fraud, CBI officials said on Wednesday.
