MUMBAI: A special PMLA court in the city on Tuesday granted bail to Subhash Parab, a close aide of fugitive diamantaire Nirav Modi, observing that the main beneficiary of the proceeds of crime is still beyond the reach of the law enforcement agencies even after five years of registration of the case. PNB scam: PMLA court grants bail to Nirav …
NEW DELHI: Subhash Shankar Parab, a close aide of fugitive diamantaire Nirav Modi, was brought to India from Cairo on Tuesday morning and arrested by the Central Bureau of Investigation, people familiar with the development informed. Subhash Shankar Parab, a close aide of fugitive diamantaire Nirav Modi. The 49-year-old, believed to be the right hand man of Nirav Modi and …
