Punjab National Bank (PNB) scam was a big success for the CBI. Subhash Shankar, a close aide of Nirav Modi and the mastermind of the PNB scam, has been arrested by the CBI in Egypt and brought to Mumbai. Subhash Shankar will be brought to court today.
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In 2018, Subhash Shankar was the subject of a Red Corner Notice. Subhash Shankar, Nirav Modi, and Mehul Choksi have all been served with the Red Corner Notice. The current location of Nirav Modi is a prison in London. Nirav Modi’s company Firestar employed him as DGM Finance.
Subhash is also accused of intimidating the witness in his charge sheet. Investigation agencies have been looking for this for a long time. There were two charge sheets filed against it. The main charge sheet and a supplementary charge sheet. Subhash Shankar has arrived in Mumbai from Cairo.
Subhash Shankar is accused of stealing over 13 thousand crores from Punjab National Bank. Together with Nirav Modi and Mehul Choksi, Subhash Shankar Parab fled India in 2018. We would like to inform you that Nirav Modi and his uncle Mehul Choksi have been accused of fraudulently availing of credit facilities from the public sector bank PNB in the amount of Rs 13,000 crore. After the scam was exposed, these people fled the country.
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