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

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.

PNB fraud case: CBI arrests Nirav Modi's aide Subhash Shankar Parab - Vimarsana News

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.

Interpol Issues Arrest Warrant Against Fugitive Billionaire Nirav Modi's Brother - Vimarsana News

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.

Explainer: How ED won the long-drawn legal battle in UK to bring Nirav Modi back - Vimarsana News

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, currently lodged in a London prison, can be extradited to India. (File photo)