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Special CBI court remanded all the six arrested, including Vipul Ambani, President (Finance) of Nirav Modis Firestar Group of Companies, to CBI custody till March 5. (Photo: Rajesh Jadhav)

PNB fraud case: Nirav Modi's aide Vipul Ambani knew about fake LoUs,...

CBI said applications for such letters were made from Vipul Ambani's South-Central Mumbai office.

22 Feb 2018 9:14 AM IST

PNB has suspended 10 officers over the scam and referred the matter to CBI for investigation. (Photo: PTI)

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 IST

PNB fraud: Nirav firm's CFO, 4 others arrested

CBI questions 10 other officials of PSU bank.

21 Feb 2018 2:59 AM IST

PNB has suspended 10 officers over the scam and referred the matter to CBI for investigation. (Photo: PTI)

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...

20 Feb 2018 9:31 PM IST

Central Bureau of Investigation (Photo: PTI/File)

Pnb fraud: Vipul Ambani moves bail plea

Ambani was president, finance, at the Nirav Modi-controlled Firestar Group of Companies.

24 April 2018 1:34 AM IST

According toCBI, Ambani was aware of the fraudulent LoUs issued by PNBs former deputy manager Gokulnath Shetty in favour of Modis firms. (Photo: File)

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.

5 Aug 2018 3:57 PM IST

Vipul Ambani gets cash bail in PNB fraud case

Criminal bail application (filed by Vipul Ambani) is hereby allowed,â€ said special CBI judge J.C. Jagdale.

5 Aug 2018 1:49 AM IST