Subhash Shankar Parab, close aide of fugitive diamantaire 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.
Apr 12, 2022, 09:10 AM IST
CBI arrests absconding accused in Punjab National Bank loan fraud case
The accused was arrested at the Delhi International airport.
Aug 21, 2021, 14:36 PM IST
CBI books fugitive Mehul Choksi for criminal conspiracy, destruction of evidence in fresh chargesheet
The CBI found out during the investigation that 165 LoU (Letter of Understaking) and 58 FLC (Foreign Letter Credit) were issued by the PNB bank, Brady House and these two named officials of the bank helped Choksi to get these LoU and FLC. Officials of PNB took illegal gratification for issuing the LoU and FLC.
Jun 16, 2021, 18:55 PM IST
