pnb scam
- India
PNB scam: PMLA court grants bail to Nirav Modi’s close aide
Mumbai: A special PMLA court here on Tuesday granted bail to Subash Parab, a close aide of fugitive diamond merchant Nirav Modi, in the multi-crore Punjab National Bank (PNB) scam case. Parab…
- India
Court junks Nirav Modi sister’s plea for ED intervention in US bankruptcy matter
Mumbai: A special court on Monday rejected a plea of Purvi Mehta, sister of fugitive diamond trader and PNB scam accused Nirav Modi, seeking a direction to the Enforcement Directorate to intervene…
