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ED seeks ‘red corner notice’ against Nirav Modi

By   /  June 14, 2018  /  Business  /  No Comments

New Delhi, June 14 (IANS) The Enforcement Directorate (ED) has requested the Interpol to issue Red Corner Notice (RCN) against absconding diamentiare Nirav Modi in connection with its probe into the Rs 13,500 crore Punjab National Bank (PNB) fraud case, agency sources said. An ED source said that the financial probe agency has written to the […]

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CBI asks Interpol to issue Red Corner Notice against Nirav Modi

By   /  June 12, 2018  /  India  /  Comments Off on CBI asks Interpol to issue Red Corner Notice against Nirav Modi

New Delhi: The Central Bureau of Investigation has asked the Interpol to issue a Red Corner Notice against absconding billionaire jeweller Nirav Modi in the over USD 2 billion banking scam involving Punjab National Bank, officials said today. The agency has written to the Interpol to issue the notice which would mean that the member […]

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