Deported official of Nirav Modi's firm remanded in CBI custody in PNB fraud case
Parab was deported to India from Cairo in Egypt earlier in the day, as per the Central Bureau of Investigation (CBI) officials
Source: asianage.com
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Deported official of Nirav Modi's firm remanded in CBI custody in PNB fraud case
CBI, Subhash Shankar Parab, Nirav Modi, Punjab National Bank fraud case, PNB fraud case, Firestar Diamond, General manager, Cairo, Egypt,
Source: indiatvnews.com
Explainer: How ED won the long-drawn legal battle in UK to bring Nirav Modi back
Explainer: How ED won the long-drawn legal battle in UK to bring Nirav Modi back Explainer: How ED won the long-drawn legal battle in UK to bring Nirav Modi back The ED and CBI have been fighting a tough battle to ensure Nirav Modi returns to India to face the law of the land. While ruling in favour of his extradition, a UK court relied heavily on the evidence provided by the two agencies. advertisement UPDATED: March 2, 2021 23:22 IST A UK court has ruled that fugitive businessman Nirav Modi,...
Source: indiatoday.in