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Nirav Modi declared fugitive economic offender | Deccan Herald
www.deccanherald.com
Besides Modi, his brother Neeshal Modi and an accomplice Subhash Parab are directed to appear before the special court by 15 January, in a plea filed by the CBI in August to declare the trio as ...
PNB scam: Finally, India gets red corner notice issued against Nirav...
timesofindia.indiatimes.com
The RCN also named Nirav's brother Neeshal Modi and close aide Subhash Parab. The global notice, which empowers 192 member-countries ...
subhash parab: Latest News & Videos, Photos about subhash ...
economictimes.indiatimes.com
A special CBI court issued the order against Nirav Modi, Neeshal Modi and a close associate Subhash Parab, directing them to remain present before it by mid January. As per the law, once a court issues a proclamation order, the accused needs to remain present before it within the stipulated deadline, failing which they can be declared as proclaimed offender.
CBI Seeks Interpol Red Corner Notice for Nirav Modi's Brother
www.news18.com
The CBI has approached Interpol seeking issuance of Red Corner Notices against billionaire jeweller Nirav Modi's brother Nishal, a Belgian citizen, and an executive of his company Subhash Parab, in connection with the over $2 billion fraud at state-run Punjab National Bank, sources said.
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