Interpol issues red corner notice against Nirav Modi in PNB fraud


Mumbai, Jul 2(DC): The Interpol on Monday issued a red corner notice (RCN) against fugitive diamantaire Nirav Modi in connection with the Rs 13,000-crore Punjab National Bank (PNB) fraud case.

The Interpol has also issued red corner notice against Nirav Modi's brother Nishal Modi and his company's executive Subhash Parab in the PNB scam, news agency ANI reported.

A Red Corner Notice issued by Interpol urges its member countries to detain or arrest an accused, who is wanted in a country.

The Central Bureau of Investigation (CBI) had approached Interpol last month seeking issuance of RCN against Nirav Modi.

Quoting sources news agency PTI had earlier reported that the international agency was satisfied with the documents provided by the CBI which is probing the USD 2 billion scam.

The records the CBI provided to the Interpol included the non-bailable warrants issued by a Mumbai special court and the details of the charge sheets filed in the case etc. The documents were found in order and have satisfied the Lyon-based international police cooperation agency which is "processing" the CBI's request, they said.

Recently, India has also written to the UK, France and Belgium seeking help in trace the fugitive diamantaire even as it asserted that he did not have more than one Indian passport in his possession. The External Affairs Ministry has also sent a message to all its missions as well as to select countries requesting the help of the local government in denying entry to Nirav Modi and inform India if he is residing in their country.

Nirav Modi and his uncle Mehul Choksi are among the main accused in the PNB scam. The duo fled the country in January this year days before the national bank detected the fraud.

  

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Comment on this article

  • David Pais, Mangalore

    Mon, Jul 02 2018

    lalit modi, nirav modi & chaiwala modi made india a pauper.

    DisAgree [2] Agree [6] Reply Report Abuse

  • HENRY MISQUITH, Bahrain

    Mon, Jul 02 2018

    First bring back underworld Don Dawood from porkistan..

    DisAgree Agree [9] Reply Report Abuse

  • Ashraf, Mangalore

    Mon, Jul 02 2018

    This is only an eye wash from chaiwala.
    Until next year he wl not be brought to India.
    Hez relative to chaiwala.

    DisAgree [1] Agree [8] Reply Report Abuse

  • Flavian, Mangaluru/Kuwait

    Mon, Jul 02 2018

    Just complete official process/formalities.
    How many fugitives/underworld DON's are on the run and well sattled abroad. (safe Haven)

    DisAgree Agree [5] Reply Report Abuse

  • Ashwil, Mangalore

    Mon, Jul 02 2018

    Now Chowkidar will start another set of world tour to meet Chota Modi. Meets him and helps me out on humanitarian basis just like they did for Lalit Modi. Bhakths will start praising Chaiwala " Koti koti pranam for your Modiji, he tried his best to bring Chota Modi back but he is in trouble and helping troubled people is very good of him, jai Modiji"" Please let me shout as well " Feku Maharaj ki Jai !"

    DisAgree Agree [5] Reply Report Abuse

  • Albert, Mangalore

    Mon, Jul 02 2018

    If he is arrested and investigated by CBI, his revelations would affect congress.

    DisAgree [10] Agree [3] Reply Report Abuse

  • Ronald D, Udupi

    Mon, Jul 02 2018

    Let central government catch him first! We shall think about revelations later!!

    DisAgree [2] Agree [8] Reply Report Abuse

  • Ashwin, SooratKal

    Mon, Jul 02 2018

    Hello, Dongi Albert, oh!!okay, so" his revelations would affect congress", that's why Feku Chaiwala...,no no....original Chaiwala sent him away from India and trying very hard not to nab him.

    DisAgree Agree [1] Reply Report Abuse

  • SJM, Mangalore

    Mon, Jul 02 2018

    Need to find out in which Passport he travelled Davos along with the Prime Minister. Truth will come out one day.

    DisAgree Agree [3] Reply Report Abuse

  • Anand, Mangalore

    Mon, Jul 02 2018

    This is just making a fool to public.....earlier fraud people never caught and this is also same story....In facttN Modi will make a trip to meet N.Modi...

    DisAgree [1] Agree [7] Reply Report Abuse

  • Stan, Udupi/Dubai

    Mon, Jul 02 2018

    He can escape fro the clutches of law here, but can not escape from death and then final judgement.

    DisAgree [2] Agree [9] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Mon, Jul 02 2018

    He already knows he will burn in Hell ...

    DisAgree [2] Agree [8] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Mon, Jul 02 2018

    First Investigate how he got 6 Passports & who helped him to escape from India ...

    DisAgree [3] Agree [15] Reply Report Abuse

  • geoffrey, hat hill

    Mon, Jul 02 2018

    Must've been hand delivered at Davos

    DisAgree [1] Agree [9] Reply Report Abuse

  • SJM, Mangalore

    Mon, Jul 02 2018

    The Present Govt helped and there is No investigation yet

    DisAgree [1] Agree [8] Reply Report Abuse

  • Harish, kulshekar

    Mon, Jul 02 2018

    arey....y red corner notice..our PM Modi is there only..they can come together to India...

    DisAgree [1] Agree [10] Reply Report Abuse


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Title: Interpol issues red corner notice against Nirav Modi in PNB fraud



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