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SUBHASH SHANKAR PARAB
Deported official of Nirav Modi's firm remanded in CBI custody in PNB fraud caseA CBI team had gone to Egypt's capital to bring back 50-year-old Parab, who was allegedly kept in illegal confinement in a Cairo suburb by ...- Key aide of fugitive diamantaire Nirav Modi deported from EgyptSubhash Shankar Parab, a key accused in the Rs 7,000 crore Nirav Modi bank fraud case, was the Deputy General Manager (Finance) in Firestar...
- UK confirms Nirav Modi in its territory, CBI moves extradition requestThe agency has sent the request through proper channels. It has been submitted to the Home Ministry which will send it to the UK through th...
- PNB scam: Supreme Court dismisses plea seeking SIT probe against Nirav ModiThe PIL, filed by advocate M L Sharma, had alleged that no banks would release huge funds without the intervention of the political leaders...
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