India

CBI brings Nirav Modi’s close associate Subhash Shankar back to India

Subhash Shankar, a key associate of Nirav Modi, was taken back to India from Cairo in a huge sting operation by the Central Bureau of Investigation (CBI).

For a long time, the CBI has been investigating a bank fraud case and attempting to reintroduce Shankar to the country.

At the request of the CBI, Interpol issued a Red Corner Notice against Nirav, his brother Nishal Modi, and his employee Subhash Parab in 2018.

Based on a charge sheet filed by the CBI in a special court in Mumbai and an arrest warrant issued by Judge Special J C Jagdale, Interpol issued the Red Corner Notice (RCN).

Related posts
IndiaNews

Excellence Iconic Awards: Celebrating Remarkable Achievements.

Dehradun, Gadhsamvedana News: Today, an occasion was coordinated by Three Finger Diversion…
Read more
CertificationIndiaNews

Celebrity Bhagyashree Presents Awards to Notable Personalities.

Dehradun, July 15, 2023 – Three Finger Entertainment Limited organized the Excellence Iconic…
Read more
India

Analysis-Modi's Popularity Key to Selling cut in Food Aid Ahead of Indian Elections

Indian Prime Minister Narendra Modi’s move to effectively halve food rations to the poor ahead…
Read more
Newsletter
Become a Trendsetter
Sign up for Davenport’s Daily Digest and get the best of Davenport, tailored for you. [mc4wp_form id="729"]

Leave a Reply

Your email address will not be published. Required fields are marked *