Fugitive Nirav Modi's close aid Subhash Shankar brought back to India from Cairo
Subhash Shankar, a close aide of fugitive Nirav Modi, accused of over 13000 crore PNB scam, has been brought back to Mumbai
Apr 12, 2022, 14:56 PM IST
Nirav Modi is in London, confirm UK authorities; CBI requests for extradition
The fugitive diamantaire is being wanted in India as a prime accused in the USD 2 billion loan fraud scam at Punjab National Bank.
Aug 20, 2018, 12:25 PM IST
Nirav Modi stayed in flat above jewellery store in London: Report
The 47-year-old diamantaire was able to travel in and out of Britain at least four times since his passport was cancelled by the Indian authorities in February.
Jun 25, 2018, 11:13 AM IST
