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
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
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
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
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
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 •IndiaTimes •DNA