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Top News In Subhash Shankar Today - Breaking & Trending Today

Mehul Choksi booked by CBI for duping IFCI of Rs22 crore

The Central Bureau of Investigation (CBI) on Monday said that they have lodged a new case against fugitive businessman Mehul Choksi and his company Gitanjali Gems for allegedly defrauding the Industrial Finance Corporation of India (IFCI) to the tune Rs 22 crore between 2014-18. ....

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PNB loan fraud: Nirav Modi's aide Subhash Shankar brought to India

In a significant development, Subhash Shankar, a close aide of absconding diamantaire Nirav Modi has been deported to Mumbai from Egypt by the Central Bureau of Investigation (CBI) in connection with the loan fraud case of Punjab National Bank . ....

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CBI deports key aide of Nirav Modi, Subhash Shankar, from Egypt

CBI, Nirav Modi, Subhash Shankar, Egypt, deportation ....

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PNB fraud case: CBI brings back Nirav Modi's close aide to Mumbai, to seek custody

He will soon be produced in a Mumbai CBI court in connection with the PNB fraud case. ....

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

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 Bure ....

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