Friday, March 29, 2024
News

CBI brings back Nirav Modi's close aide Subhash Shankar from Cairo

   SocialTwist Tell-a-Friend    Print this Page   COMMENT

New Delhi | April 12, 2022 10:23:01 AM IST
In a major development in the Nirav Modi scam case, his close aide Parab Subhash Shankar was brought back to Mumbai from Cairo city of Egypt by the Central Bureau of Investigation (CBI) team on Tuesday morning.

A CBI official confirmed that Subhash Shankar was in Cairo and after legal formalities he has been brought to India. A CBI team went to bring him back and the team reached Mumbai with Shankar on Tuesday morning.

"He is a close aide of absconding diamantaire Nirav Modi. He used to work as Deputy General Manager in one of the companies of Nirav Modi. We will get more information into the case during his questioning," he said.

In 2018, Interpol issued a red corner notice against Nirav, his brother Nishal Modi and his employee Subhash Shankar at the request of the CBI in connection with the multi-crore Punjab National Bank (PNB) scam.

In December 2021, Parliament was informed that 33 accused in bank fraud cases registered by the Central Bureau of Investigation (CBI) fled the country in the last five years. (ANI)

 
  LATEST COMMENTS ()
POST YOUR COMMENT
Comments Not Available
 
POST YOUR COMMENT
 
 
TRENDING TOPICS
 
 
CITY NEWS
MORE CITIES
 
 
INDIA WORLD ASIA
Telangana: Fire breaks out at dump yard ...
'My father was being given slow poison; ...
Uttar Pradesh: Security tightened in Ali...
'Three parties have allied directly...':...
Eknath Shinde's Shiv Sena releases first...
Jailed gangster-turned-politician Mukhta...
More...    
 
 Top Stories
EAM Jaishankar shares glimpse from ... 
South Africa's former President Jac... 
Pakistan Tehreek-e-Insaf to hold ra... 
Uttar Pradesh: Security tightened i... 
Miami Open: Bopanna-Ebden storms in... 
Anju Bobby questions IOA's decision... 
"Three parties have allied directly... 
8 people killed after pickup truck ...