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Nirav Modi associate Subhash Parab arrested in Cairo

12 April 2022 5:51 AM GMT
Parab, 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 GMT
The 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 GMT
Fugitive diamond merchant Nirav Modi will face judgment day in a UK court today, with the closing verdict expected on an extradition treaty filed by...
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