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ED seeks red corner notice against Nirav Modi

The agency`s move comes in the wake of the charge sheet it filed against 23 people including Nirav Modi in a special court in Mumbai.
Zee News Also reported by •newKerala.comSifyAll India RadioIndiaTimes

PNB fraud: Enforcement Directorate asks Interpol to issue red corner notice against Nirav Modi in money laundering case

The Enforcement Directorate (ED) has requested the Interpol to issue Red Corner Notice (RCN) against absconding diamentiare Nirav Modi
Firstpost

PNB Fraud: Nirav Modi believed to have escaped to Brussels after reports of his presence in London

Nirav Modi, who has escaped from India following the Punjab National Bank Fraud, is believed to have escaped to Brussels following reports that he was in London seeing political asylum from the United..
DNA

PNB scam: CBI seeks Interpol Red Corner Notice against Nirav Modi's brother Nishal Modi

The Central Bureau of Investigation (CBI) requested the Interpol to send a Red Corner Notice (RCN) against noted diamantaire Nirav Modi's brother Nishal Modi.
DNA Also reported by •SifyIndiaTimes

PNB Fraud Case: CBI approaches Interpol seeking Red Corner Notice against Nishal Modi, Subhash Shankar Parab

CBI has approached Interpol seeking Red Corner Notice against absconding jeweller Nirav Modi's brother Nishal Modi and his company's employee Subhash Shankar Parab in the Punjab National Bank fraud..
All India Radio Also reported by •Zee News

PNB fraud: Interpol asked to issue RCN against Nirav Modi's brother, another

The CBI has approached the Interpol to issue Red Corner Notice (RCN) against diamantiare Nirav Modi's brother Nishal and one of his executives in connection with its probe into the Rs 13,500 crore..
Sify

CBI asks Interpol to issue Red Corner Notice against Nirav


newKerala.com Also reported by •All India RadioIndiaTimesZee News

Gujarat ATS arrests 1993 Mumbai blasts accused

In a major development, the Gujarat ATS arrested Ahmed Mohammed Shaikh alias Ahmed Lambu, one of the key accused in the 1993 Mumbai serial blasts case, from Valsad on Thursday night. According to..
DNA

Dawood's close aide and accused in 1993 Mumbai serial blast nabbed by Gujarat ATS

One of the main accused in the 1993 Mumbai serial blast, Ahmed Mohammad Lambu was arrested by Gujarat ATS from Valsad- Navsari sea coast of Gujarat on Thursday night. The Gujarat ATS officials..
DNA

Key CBI sleuth in NiMo probe repatriated

The move comes a week after CBI filed two chargesheets against Nirav Modi, Mehul Choski and top PNB officials, including former MD-CEO Usha Ananthasubramanian, in the scam and there are plans to issue..
IndiaTimes

CBI likely to approach Interpol for red corner notice against Nirav Modi, Mehul Choksi

The CBI is likely to approach Interpol for a red corner notice against absconding billionaire jewellers Nirav Modi and Mehul Choksi who are allegedly the brains behind the over $2 billion scam in..
Firstpost Also reported by •IndiaTimesDNA

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