ED Confused on Use of Nirav Modi's Posh South Mumbai Apartments Locked For 5 Years
The apartments have been locked shut for the past five years, ever since Nirav Modi fled the country
Source: news18.com
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PNB scam: PMLA court grants bail to Nirav Modi's close aide
Read more about PNB scam: PMLA court grants bail to Nirav Modi's close aide on Devdiscourse
Source: devdiscourse.com
Mumbai: PMLA court grants bail to Nirav Modi's aide in PNB scam
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