Nirav Modibank News Today

Making headway in the Nirav Modi scam case, the Chief Bureau of Investigation (CBI) on Tuesday, 12 April, deported Subhash Shankar Parab a key accused in the Rs 14,000 crore Nirav Modi bank fraud case, from Egypt, and brought him back to Mumbai.

Nirav Modis sister Purvi Modi, her husband turn approver in bank fraud case. ANI | Updated: Jan 07, 2021 23:17 IST New Delhi [India], January 7 (ANI): Enforcement Directorate (ED) on Thursday said that fugitive diamantaire Nirav Modis sister Purvi Modi and her husband Mayank Mehta have turned approver for assisting in the confiscation of several properties and bank accounts in Nirav Modibank fraud case. "Nirav Modis sister Purvi Modi and her husband Maiank ...