PNB Loan Fraud: Nirav Modi’s Aide Subhash Shankar Brought To India ...Middle East

New Delhi, April 12 (IANS) 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 (PNB) involving Mehul Choksi and others. Shankar was DGM Finance in Nirav […] The post PNB Loan Fraud: Nirav Modi’s Aide Subhash Shankar Brought To India appeared first on Ommcom News.

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