Page 116 - Nirav Modi News Today

The properties of fugitive diamantaire Mehul Choksi, who is accused in the multi-crore Punjab National Bank (PNB) scam case, have been confiscated by the Income Tax department, an official said on Friday.

Parab was deported to India from Cairo in Egypt earlier in the day, as per the Central Bureau of Investigation (CBI) officials

Five-star hospitals beckon crooks unable to flee India

In a significant development, Subhash Shankar, a close aide of absconding diamantaire Nirav Modi has been deported to Mumbai from Egypt by the Central Bureau of Investigation (CBI) in connection with the loan fraud case of Punjab National Bank ...

Get latest articles and stories on India at LatestLY. In a major operation, the CBI has got deported from Egypt, Subhash Shankar Parab, a key accused in the Rs 7,000 crore Nirav Modi bank fraud case. India News | Key Official of Diamantaire Nirav Modi Company Deported from Egypt: Officials.

CBI, Nirav Modi, Subhash Shankar, Egypt, deportation

Former Deputy Chief Minister Sushil Kumar Modi on Tuesday filed a criminal defamation case against Congress leader Rahul Gandhi in MLA/MLC court here.Modi has levelled allegations against Rahul Gandhi for his poll speech in 2019 in Karnataka ...

He will soon be produced in a Mumbai CBI court in connection with the PNB fraud case. 

In a major development in the Nirav Modi scam case, his close aide Parab Subhash Shankar was brought back to Mumbai from Cairo city of Egypt by the Central Bure

India's Central Bureau of Investigation (CBI) got Subhash Shankar Parab deported from Egypt to India on Tuesday (April 12) after a long diplomatic and legal process.  Parab is a key accused in connection with the multi-billion dollar Punjab National Bank (PNB) scam in 2018, involving diamantaire Nirav Modi.  Officials have stated that a CBI team had gone to Cairo to bring back 50-year-old Parab, who was allegedly kept in illegal confinement in the Egyptian capital city.