Vipul Ambani

PNB’s ex-chief was aware of fraud: CBI

PNB’s ex-chief was aware of fraud: CBI

Mumbai : Former MD and CEO of the Punjab National Bank Usha Ananthasubramanian and some other senior bank officials were aware of the “fr...Read More

PNB case: Vipul Ambani challenges his arrest, seeks bail

PNB case: Vipul Ambani challenges his arrest, seeks bail

Mumbai: Vipul Ambani, a top official of a company controlled by fugitive diamond trader Nirav Modi, today moved the Bombay High Court cha...Read More

PNB scam: CBI informs court, fraud LoUs were prepared at Vipul Ambani’s office

PNB scam: CBI informs court, fraud LoUs were prepared at Vipul Ambani’s office

Mumbai: A special CBI court on Monday extended the police custody of Vipul Ambani and five other accused in the multi-crore Punjab Nation...Read More

PNB Scam: Nirav Modi’s aide Vipul Ambani was aware of fraud of LoUs, says CBI

PNB Scam: Nirav Modi’s aide Vipul Ambani was aware of fraud of LoUs, says CBI

Mumbai: The Central Bureau of Investigation (CBI) on Thursday said Head of Finance Department of Firestar Group of Companies of Nirav Mod...Read More

PNB Scam: CBI arrests Vipul Ambani, four other officials of Nirav Modi and Mehul Choksi in Mumbai

PNB Scam: CBI arrests Vipul Ambani, four other officials of Nirav Modi and Mehul Choksi in Mumbai

Mumbai: The CBI has arrested Vipul Ambani, the son of Dhirubhai Ambani’s younger brother Natubhai Ambani, and four other officials belong...Read More

PNB scam: CBI arrests Vipul Ambani and 4 four other senior executives of Nirav Modi and Mehul Choksi’s companies in Rs 11,400 cr scam

PNB scam: CBI arrests Vipul Ambani and 4 four other senior executives of Nirav Modi and Mehul Choksi’s companies in Rs 11,400 cr scam

CBI on Tuesday arrested Vipul Ambani and four other senior executives of Nirav Modi and Mehul Choksi’s companies in Rs 11,400 cr scam. Ni...Read More

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CBI quizzes CFO of Nirav Modi’s diamond company

New Delhi : The CBI is questioning Vipul Ambani, the Chief Financial Officer of diamantaire Nirav Modi’s company Fire Star diamond, and c...Read More

PNB scam: CBI quizzes Nirav Modi company’s chief financial officer Vipul Ambani

PNB scam: CBI quizzes Nirav Modi company’s chief financial officer Vipul Ambani

New Delhi: The CBI is questioning Vipul Ambani, the Chief Financial Officer of diamantaire Nirav Modi’s Fire Star diamond company, offici...Read More

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