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In 2018, Interpol issued a Red Corner Notice against Nirav, his brother Nishal Modi and his employee Subhash Shankar Parab on the request of the CBI
Law and Order

PNB loan fraud: Fugitive Nirav Modi’s close aide in scam, Subhash...

PGurus Newsdesk - 3
Nirav Modi's close aide Subhash Shankar Parab deported to India by CBI In a major crackdown in the Punjab National Bank (PNB) fraud case, Subhash...

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