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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.
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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.
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Nirav Modi's Expansion Plans Gave Me Palpitations, Says Vipul Ambani
The opening of Nirav Modi's jewelry store on Madison Avenue in the fall of 2015 attracted A-listers from actress Naomi Watts to Donald Trump Jr. It also celebrated the expansion of an Indian business that is now near ruin amid an investigation for an alleged $2 billion fraud.
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PNB Fraud Case: Vipul Ambani, 5 Others Sent To Judicial Custody Till March 19
A special CBI Court has sent the six accused in the Rs 12,636-crore PNB fraud case to judicial custody till March 19. The CBI custody of top executives of Nirav Modi's firms ended on Monday after arrests last month.
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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.
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Nirav Modi Aide Vipul Ambani, 5 Others In CBI Custody Till March 5
A special court in Mumbai on Wednesday remanded Vipul Ambani, the president (finance) of Nirav Modi's Fire Star Diamond, and five others in CBI custody till March 5 in connection with the Rs 11,400 crore alleged fraud in Punjab National Bank (PNB).
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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.
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Vipul Ambani Of Nirav Modi's Firm, 4 Others Arrested In PNB Fraud Case
Vipul Ambani, the top executive handling finances of celebrity designer Nirav Modi's firm is among the five officials arrested by the Central Bureau of Investigation on Tuesday evening, a signal that the government's crackdown on the firms that pulled off one of the biggest bank frauds in the country would continue full steam.
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CBI Questions 11 PNB Officials, Nirav Modi's Staffer
The CBI on Sunday questioned 11 Punjab National Bank (PNB) officials as well as Vipul Ambani, the Chief Financing Officer of diamond merchant Nirav Modi's Firestar Internationl company, in connection with the multi-crore bank fraud, an official said.
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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.
-
Nirav Modi's Expansion Plans Gave Me Palpitations, Says Vipul Ambani
The opening of Nirav Modi's jewelry store on Madison Avenue in the fall of 2015 attracted A-listers from actress Naomi Watts to Donald Trump Jr. It also celebrated the expansion of an Indian business that is now near ruin amid an investigation for an alleged $2 billion fraud.
-
PNB Fraud Case: Vipul Ambani, 5 Others Sent To Judicial Custody Till March 19
A special CBI Court has sent the six accused in the Rs 12,636-crore PNB fraud case to judicial custody till March 19. The CBI custody of top executives of Nirav Modi's firms ended on Monday after arrests last month.
-
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, 5 Others In CBI Custody Till March 5
A special court in Mumbai on Wednesday remanded Vipul Ambani, the president (finance) of Nirav Modi's Fire Star Diamond, and five others in CBI custody till March 5 in connection with the Rs 11,400 crore alleged fraud in Punjab National Bank (PNB).
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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.
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Vipul Ambani Of Nirav Modi's Firm, 4 Others Arrested In PNB Fraud Case
Vipul Ambani, the top executive handling finances of celebrity designer Nirav Modi's firm is among the five officials arrested by the Central Bureau of Investigation on Tuesday evening, a signal that the government's crackdown on the firms that pulled off one of the biggest bank frauds in the country would continue full steam.
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CBI Questions 11 PNB Officials, Nirav Modi's Staffer
The CBI on Sunday questioned 11 Punjab National Bank (PNB) officials as well as Vipul Ambani, the Chief Financing Officer of diamond merchant Nirav Modi's Firestar Internationl company, in connection with the multi-crore bank fraud, an official said.
