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ED Confused on Use of Nirav Modi's Posh South Mumbai Apartments Locked For 5 Years

April 23, 2023

The apartments have been locked shut for the past five years, ever since Nirav Modi fled the country

Source: news18.com

April 18, 2023

Read more about PNB scam: PMLA court grants bail to Nirav Modi's close aide on Devdiscourse

Source: devdiscourse.com

April 18, 2023

Parab was a deputy general manager (finance) at Firestar Diamond, a firm owned by Modi, and was deported to India from Cairo in Egypt in April 2022.

Source: freepressjournal.in