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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.

Cairo , Al-qahirah , Egypt , Dubai , Dubayy , United-arab-emirates , Mumbai , Maharashtra , India , Bombay , Subhash-parab , Bombay-high-court

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.

Mumbai , Maharashtra , India , Hong-kong , London , City-of , United-kingdom , Singapore , Belgium , Belgian , Nirav-nodi , Mehul-choksi

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.

Cairo , Al-qahirah , Egypt , Dubai , Dubayy , United-arab-emirates , Mumbai , Maharashtra , India , Hong-kong , United-kingdom , Antigua-and-barbuda

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.

India , Mumbai , Maharashtra , New-delhi , Delhi , London , City-of , United-kingdom , Belgium , Mehul-choksi , Subhash-parab , Samudra-mahal

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-kong , Mumbai , Maharashtra , India , Allahabad , Uttar-pradesh , New-delhi , Delhi , Mehul-choksi , Sanjiv-sharan , Rajiv-kumar , Subhash-parab

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.
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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)

Cairo , Al-qahirah , Egypt , Dubai , Dubayy , United-arab-emirates , Mumbai , Maharashtra , India , Hong-kong , United-kingdom , Singapore