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PNB bank fraud case News

Subhash Shankar Parab

12 Apr 2022

Subhash Shankar Parab, close aide of 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.

CBI Investigation

21 Aug 2021

CBI arrests absconding accused in Punjab National Bank loan fraud case

The accused was arrested at the Delhi International airport.

16 Jun 2021

Mehul Choksi booked for destruction of evidence in CBI's fresh chargesheet

CBI books Mehul Choksi, 21 others in PNB bank fraud case Choksi charged for criminal offence, destruction of evidence CBI names former employee of Gitanjali in chargesheet

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