Subhash Shankar Parab was the Deputy General Manager (Finance) in Firestar Diamond, officials said on Tuesday.
PNB Scam
By PTI MUMBAI: A special CBI court here on Thursday granted temporary bail to the Gitanjali group’s vice president Vipul Chitalia, an accused in...
By PTI MUMBAI: A special CBI court here has granted bail to Dhanesh Sheth, a senior aide of absconding jeweler Mehul Choksi, in the...
By PTI NEW DELHI: In a major set back for India, the Dominica High Court has granted bail to fugitive diamantaire Mehul Choksi, allowing...
By PTI NEW DELHI: Alleging that his arrest in Dominica for illegal entry was “dictated” by representatives of the Indian government, absconding diamantaire Mehul...
By ANI NEW DELHI: India on Friday said that it is closely monitoring legal proceedings against fugitive businessmen Mehul Choksi, and Nirav Modi. In...
By PTI NEW DELHI: The Dominica High Court has adjourned the bail hearing of fugitive diamond merchant Mehul Choksi till June 11, local media...
By PTI NEW DELHI: The Ministry of External Affairs on Thursday said India remains steadfast in its resolve that fugitives of the country are...
By PTI NEW DELHI: India sent a private jet to Dominica carrying documents related to the deportation of fugitive businessman Mehul Choksi, wanted in...
By ANI NEW DELHI: Days after he was found and later arrested in Dominica, the first pictures of India-born fugitive diamantaire Mehul Choksi surfaced...