Interpol Issues Red Corner Notice Against Nirav Modi

July 02, 2018 11:26
Interpol Issues Red Corner Notice Against Nirav Modi

(Image source from: Livemint.com)

Interpol Issues Red Corner Notice Against Nirav Modi:- The International Criminal Police Organization (Interpol) today issued red corner notice (RCN) against absconding diamond jeweller Nirav Modi in connection with the multi-crore Punjab National Bank scam. RCN has been issued against Modi's brother NEeshal Modi and their close aide Subhash Parab in the Rs 13,578 crore scam. CBI and ED registered cases related to cheating, money laundering and criminal conspiracy.

The Central Bureau of Investigation (CBI) approached Interpol last month to issue Red Corner Notices against Nirav Modi. The Interpol asked its 192 member countries to arrest or detain the person if located in their countries after which the extradition process will begin. Nirav Modi who flew from India managed to travel across several countries even after his passport has been revoked by Indian Government.

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Tagged Under :
Nirav Modi  PNB scam