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Mumbai: CBI Seeks Trial Commencement For 20 PNB Fraud Accused Amid Delay In Nirav Modi's Return To India

Mumbai: CBI Seeks Trial Commencement For 20 PNB Fraud Accused Amid Delay In Nirav Modi's Return To India
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PNB fraud case: CBI brings back Nirav Modi's close aide to Mumbai, to seek custody

He will soon be produced in a Mumbai CBI court in connection with the PNB fraud case. ....

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CBI brings back Nirav Modi's close aide Subhash Shankar from Cairo

In a major development in the Nirav Modi scam case, his close aide Parab Subhash Shankar was brought back to Mumbai from Cairo city of Egypt by the Central Bure ....

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PNB scam case: Fugitive Nirav Modi's close associate, Subhash Shankar, brought to India from Cairo

Subhash Shankar, a close aide of fugitive diamantaire Nirav Modi, has been brought back to Mumbai by the CBI team from Cairo ....

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Subhash Shankar Parab, close aide of fugitive diamantaire Nirav Modi, deported from Egypt | India News

Parab, a close aide of Nirav Modi, was the Deputy General Manager (Finance) in Firestar Diamond, officials said on Tuesday. ....

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