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All Stories for Vipul Ambani
PNB fraud: CBI questions 11 bank officials, Nirav Modi's staffer Vipul Ambani; asks banks to report irregularities in LoUs
Ians • 7 years agoCBI questioned 11 PNB officials as well as Vipul Ambani, the chief financing officer of diamond merchant Nirav Modi's Firestar Internationl company
Nirav Modi case: CBI grills 11 Punjab National Bank officials, also questions Firestar International CFO Vipul Ambani
Ians • 7 years agoPunjab National Bank has complained about fraudulent issuance of LoUs and Letter of Credits (LCs) to companies of Nirav Modi and his uncle Mehul Choksi