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Nirav Modi associate Subhash Parab arrested in Cairo
12 April 2022 5:51 AM GMTParab, who had left India after the scam broke in early 2018, was brought back by the CBI from Cairo
ED transfers Rs 9,371.17 cr assets seized in Mallya, Nirav, Choksi cases to PSBs, Centre
23 Jun 2021 7:38 AM GMTThe Enforcement Directorate (ED) has seized assets worth Rs 18,170 crore, which is 80% of the total losses incurred by the banks
Crucial Nirav Modi extradition verdict in UK court today
25 Feb 2021 3:50 AM GMTFugitive diamond merchant Nirav Modi will face judgment day in a UK court today, with the closing verdict expected on an extradition treaty filed by...