Parab Subhash Shankar, Nirav Modi's close aide, was hauled back to Mumbai by the Central Bureau of Investigation (CBI) team on Tuesday morning in a key move in the Nirav Modi scam investigation.
Subhash Shankar was in Cairo, said a CBI official, and was brought to India after legal processes. A CBI team went to bring him back and the team arrived Mumbai with Shankar on Tuesday morning."He is a close associate of Nirav Modi, the fugitive diamantaire. He used to work as a Deputy General Manager for one of Nirav Modi's companies. During his interrogation, we will learn more about the situation "he said.
At the request of the CBI, Interpol issued a red corner notice against Nirav, his brother Nishal Modi, and his employee Subhash Shankar in connection with the multi-billion dollar Punjab National Bank (PNB) scam in 2018.
In December 2021, Parliament was notified that 33 bank fraud suspects had fled the nation in the previous five years, according to the Central Bureau of Investigation (CBI).
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