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).

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