Vipul Ambani

PNB scam: Senior executive of Nirav Modi firm gets bail

Vipul Ambani was aware of the fraudulent letters of undertaking (LoUs) issued by PNBs former deputy manager Gokulnath Shetty in favour of Modi's firms.

published on : 4th August 2018

PNB case: Vipul Ambani challenges his arrest 

Vipul Ambani, a top official of a company controlled by fugitive diamond trader Nirav Modi, today moved the Bombay High Court challenging his arrest in the PNB fraud case and sought bail.

published on : 13th March 2018

Punjab National Bank fraud case: Vipul Ambani and five others in CBI custody till March 5 

The six accused were arrested yesterday in connection with two separate FIRs registered by the CBI involving Modi and his uncle Mehul Choksi, the owner of Gitanjali Gems.

published on : 21st February 2018

Punjab National Bank fraud case: Gitanjali CFO, Nirav man Vipul Ambani arrested

The CBI on Tuesday also conducted searches at Nirav Modi’s palatial bungalow at Alibaug near Mumbai besides questioning 10 PNB officials.

published on : 21st February 2018

Punjab National Bank fraud case: Fire Star Diamond's president Vipul Ambani held by CBI

Ambani was arrested along with executive assistant Kavita Mankikar and Senior Executive Arjun Patil in connection with the first FIR registered by the agency.

published on : 20th February 2018