Page 117 - Nirav Modi News Today

Subhash Shankar, a close aide of fugitive diamantaire Nirav Modi, has been brought back to Mumbai by the CBI team from Cairo

The CBI has nabbed Nirav Modi's close aide Subhash Shankar in Cairo and brought him back to Mumbai in connection with the PNB fraud case.

The CBI has nabbed Nirav Modi's close aide Subhash Shankar in Cairo and brought him back to Mumbai in connection with the PNB fraud case.

CBI, Subhash Shankar Parab, Nirav Modi, Punjab National Bank fraud case, PNB fraud case, Firestar Diamond, General manager, Cairo, Egypt,

Subhash Shankar Parab, a closeassociate of fugitive jeweller Nirav Modi, was deported from Egypt todayby the Central Bureau of Investigation (CBI), official sources said.

India Business News: CBI nabbed Subhash Shankar, close associate of fugitive diamond merchant Nirav Modi, at Cario in Egypt and brought him to Mumbai. The CBI arrested him

US President Joe Biden had told Indian Prime Minister Narendra Modi late on Monday that buying more oil from Russia was not in India's interest and could hamper the US response to the war in Ukraine.

Parab, a close aide of Nirav Modi, was the Deputy General Manager (Finance) in Firestar Diamond, officials said on Tuesday.

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.

Making headway in the Nirav Modi scam case, the Chief Bureau of Investigation (CBI) on Tuesday, 12 April, deported Subhash Shankar Parab a key accused in the Rs 14,000 crore Nirav Modi bank fraud case, from Egypt, and brought him back to Mumbai.