New Delhi: Subhash Shankar, a close aide of fugitive diamantaire Nirav Modi, has been brought back to Mumbai by the CBI team from Cairo, reported news agency ANI.
Subhash Shankar Parab is a key accused in the PNB bank fraud case worth Rs 13,578 crores.
Subhash Shankar, who is close aide of Nirav Modi has been brought to Mumbai by CBI team from Cairo city of Egypt, in connection with the multi-crore Punjab National Bank (PNB) scam worth Rs 13,578 crores: CBI sources
— ANI (@ANI) April 12, 2022
Nirav Modi, his brother Nishal Modi and Subhash Shankar Parab’s name was mentioned in the chargesheet that was filed by the CBI in connection with the Punjab National Bank (PNB) scam in 2018.
According to the officials, Subhash Shankar was the Deputy General Manager (Finance) in Firestar Diamond.
This is a developing story.
