/connect-gujarat-english/media/post_banners/09bdd4563aa65c219d38cf5e57ffcdfa03e0f064be1ede12ced46a8c1d87cdd0.webp)
/connect-gujarat-english/media/post_banners/ebeb5b386f427db68e3f45275ee59701a46deabad3d509bac70f554716e98452.webp)
Nirav Modi associate Subhash Parab arrested in Cairo
Parab, who had left India after the scam broke in early 2018, was brought back by the CBI from Cairo
/connect-gujarat-english/media/post_banners/dba32408d8bc63ce4fc3075999388ef3db367af2a94d0bd5473d26ee069b1380.webp)
ED transfers Rs 9,371.17 cr assets seized in Mallya, Nirav, Choksi cases to PSBs, Centre
The Enforcement Directorate (ED) has seized assets worth Rs 18,170 crore, which is 80% of the total losses incurred by the banks
/connect-gujarat-english/media/post_banners/wp-content/uploads/2021/02/2-37.jpg)
Crucial Nirav Modi extradition verdict in UK court today
<p>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 India. He is facing fraud and money laundering charges in a $2 billion Punjab National Bank (PNB) scam case. District Judge Samuel Goozee at the Westminster Magistrates’ Court will pronounce […]</p>