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PNB fraud case: Nirav s close confidante ex-employee gets bail

Parab was arrested by the Central Bureau of Investigation (CBI) in April last year and has been in custody since then. He was an executive of Firestar International Pvt. Ltd.

Al qahirahUnited arab emiratesSubhash parabBombay high courtFirestar international pvtCentral bureau of investigationNirav modiCentral bureauFirestar internationalBombay highPnb fraud case

ED attaches Nirav Modi s foreign assets worth Rs 637 cr – Chennaionline

ED attaches Nirav Modi s foreign assets worth Rs 637 cr – Chennaionline
chennaionline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from chennaionline.com Daily Mail and Mail on Sunday newspapers.

Hong kongCity ofUnited kingdomNirav nodiMehul choksiAditya nanavatiSubhash parabBarclays bankFirestar group of companiesPunjab national bankGitanjali groupCentral bureau of investigationEnforcement directorateNirav modiCentral bureauFirestar group

PNB fraud case: CBI arrests Nirav Modi s aide Subhash Shankar Parab

The CBI has nabbed Nirav Modi's close aide Subhash Shankar in Cairo and brought him back to Mumbai in connection with the PNB fraud case.

Al qahirahUnited arab emiratesHong kongUnited kingdomAntigua and barbudaNational bankCity ofMehul choksiSubhash shankar parabGokulnath shettySubhash parabWestminster magistrate courtPunjab national bankFirestar diamond international ltdCentral bureau of investigationNirav modi

Interpol Issues Arrest Warrant Against Fugitive Billionaire Nirav Modi s Brother

The International Criminal Police Organisation, commonly known as Interpol has issued an arrest warrant against fugitive billionaire Nirav Modi s brother Nehal Deepk Modi in connection to the USD 2 billion Punjab National Bank (PNB) scam.

New delhiCity ofUnited kingdomMehul choksiSubhash parabSamudra mahalInternational criminal police organisationPunjab national bankIncome tax departmentGitanjali groupNirav modiNehal deepk modiEnforcement directorateNehal deepak modiRed corner noticeIncome tax

PNB Scam: CBI files chargesheet against Nirav Modi, Mehul Choksi

PNB Scam: CBI files chargesheet against Nirav Modi, Mehul Choksi
newsnationtv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsnationtv.com Daily Mail and Mail on Sunday newspapers.

Hong kongUttar pradeshNew delhiMehul choksiSanjiv sharanRajiv kumarSubhash parabKv brahmaji raoNehal ahadUsha ananthasubramanianAllahabad bankPunjab national bankDepartment of financial servicesCentral bureau of investigationCentral bureauNirav modi