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News
PNB bank fraud case
PNB bank fraud case News
Subhash Shankar Parab
12 Apr 2022
Subhash Shankar Parab, close aide of Nirav Modi, deported from Egypt
Parab, a close aide of Nirav Modi, was the Deputy General Manager (Finance) in Firestar Diamond, officials said on Tuesday.
CBI Investigation
21 Aug 2021
CBI arrests absconding accused in Punjab National Bank loan fraud case
The accused was arrested at the Delhi International airport.
Mehul Choksi
16 Jun 2021
Mehul Choksi booked for destruction of evidence in CBI's fresh chargesheet
CBI books Mehul Choksi, 21 others in PNB bank fraud case Choksi charged for criminal offence, destruction of evidence CBI names former employee of Gitanjali in chargesheet
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