While fugitives like Vijay Mallya, Nirav Modi and Mehul Choksi have been evading probing agencies, India managed to bring a small-time fraudster and absconding industrialist Vinay Mittal from.. Credit: DNA - Published
Nirav Modi and his family members are wanted in the Rs 13,000-crore Punjab National Bank (PNB) fraud case and red corner notice has been issued against them. Credit: DNA - Published
New Delhi, Jul 02 (ANI): Interpol issued a Red Corner Notice against absconding diamantaire Nirav Modi on Monday. It was done on the behest of Central Bureau of Investigation (CBI) in connection with..
Fugitive jeweller Mehul Choksi, a co-accused in the Punjab National Bank fraud case, on Friday moved the special CBI court in Mumbai for cancellation of a non-bailable warrant against him claiming he.. Credit: DNA - Published
Purvi Modi, a Belgian national, has been accused by ED as a beneficiary of the PNB scam, responsible for laundering at least $133 million (nearly Rs 1,000 crore) from the proceeds of the PNB swindle. A.. Credit: IndiaTimes - Published
Purvi Modi, a Belgian national, has been accused by ED as a beneficiary of the PNB scam, responsible for laundering at least $133 million (nearly Rs 1,000 crore) from the proceeds of the PNB swindle. A.. Credit: IndiaTimes - Published
Interpol has issued a Red Corner Notice (RCN) against 44-year-old Purvi Deepak Modi on the request of the Enforcement Directorate, and the CBI has moved an application to extradite 34-year-old Neeshal.. Credit: DNA - Published
India's request for the global arrest warrant against Choksi will go along with the recent move of sending an extradition request to the caribbean nation of Antigua where he has taken citizenship now Credit: Firstpost - Published Also reported by •DNA •Zee News •IndiaTimes
The pending Red Corner Notice (RCN) against fugitive Indian diamentaire Mehul Choksi will be taken up in the internal committee meeting of the Interpol next month, officials said here on Friday. Credit: Sify - Published Also reported by •newKerala.com
![Interpol issues Red Corner Notice against Nirav Modi [Video]](https://video.newsserve.net/300/v/20180702/1159767-Interpol-issues-Red-Corner-Notice-against-Nirav-Modi.jpg)
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