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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 Modi's 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 Modi's 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 Modi's sister Purvi Modi and her husband Maiank Mehta turn approver for assisting in confiscation of two flats in New York, one each in London an...