Nirav Modi Red Corner
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Global Arrest Warrant For Nirav Modi's Wife Put Out By Interpol
The Interpol has issued a Red Corner Notice against Ami Modi, wife of fraud-accused diamond merchant Nirav Modi; the notice has been issued in connection with money laundering cases against her in India
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Interpol Notice Against Nirav Modi's Brother Again Put Up For Public Viewing
The Interpol has placed the Red Corner Notice against fugitive diamantaire Nirav Modi's brother Nehal in public view again, after he recently lost an appeal against its issuance by the international police cooperation body last year, on the request of Indian agencies, officials said.
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Interpol Arrest Warrant Issued Against Fugitive Nirav Modi's Brother
The brother of fugitive billionaire Nirav Modi, wanted in India for bank fraud, can be arrested in any country, with the Interpol putting out a red corner notice. The request to law enforcement agencies worldwide to locate and provisionally arrest Nehal Deepak Modi came from the Enforcement Directorate, sources said.
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Interpol Arrest Warrant Against Fugitive Mehul Choksi On CBI's Request
Interpol arrest warrant against fugitive businessman Mehul Choksi on CBI's request.
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Probe Agency Sends Reminder For Red Corner Notice Against Mehul Choksi
The Enforcement Directorate (ED) has sent a reminder to Interpol about its application seeking a red corner notice against Mehul Choksi in connection with the alleged $2 billion PNB money laundering case, officials said on Monday.
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Interpol Issues Arrest Warrant Against Nirav Modi's Sister For Bank Scam
Interpol has issued a red corner notice (RCN) against Purvi Modi, a Belgian national and absconding billionaire jeweller Nirav Modi's sister, in connection with the alleged USD 2 billion PNB money laundering case, officials said Monday.
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Even Interpol Notice May Not Help Get Mehul Choksi Back, Officials Fear
Officials from the premier investigating agency CBI fear that even an Interpol notice against fugitive billionaire Mehul Choksi may not help get him extradited to India. CBI has been trying to ensure that Mehul Choksi, one of the prime accused in the Rs. 13,500-crore Punjab National Bank fraud, is sent back to the country.
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Interpol Issues Red Corner Notice Against Nirav Modi's Close Executive
Interpol has issued a Red Corner Notice (RCN) against Mihir R Bhansali, an executive of absconding billionaire jeweller Nirav Modi, in connection with the alleged USD 2 billion PNB money-laundering case, officials said Thursday.
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Mehul Choksi Given Antigua Citizenship After "Due Diligence", Says Report
India was informed by the US about fugitive diamond trader Mehul Choksi's move to Antigua on Monday, sources have told NDTV. Choksi, wanted for a Rs. 13,500 crore bank fraud along with his nephew Nirav Modi, may have bought citizenship from Antigua for Rs 1.3 to 1.7 crore, suspect investigators. With a passport from the country, he can travel freel...
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Interpol Issues Red Corner Notice Against Nirav Modi: 10 Points
Besides Nirav Modi, the international police cooperation agency has also issued a red corner notice against his brother Nishal Modi, as well as employee Subhash Parab, officials said on Monday.
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Interpol Red Corner Notice Against Nirav Modi, To Enable Arrest
Fugitive billionaire Nirav Modi, wanted in India for bank fraud, can be hunted and arrested in any country, with the Interpol putting out a red corner notice today.
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Enforcement Directorate To Seek Nirav Modi's Extradition Soon
ED and CBI have written to the Interpol to issue an red corner notice (RCN) against Nirav Modi last week.
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Interpol Red Corner Notice Against Nirav Modi Likely Soon
The Interpol is today expected to issue a red corner notice (RCN) against fugitive diamantaire Nirav Modi as the international agency is satisfied with the documents provided by the CBI which is probing the USD 2 billion scam, sources said.
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Nirav Modi Believed To Be In Brussels, Using Fake Passports: Sources
Celebrity jeweller Nirav Modi, who is on the run from law, went to London and then to Belgian capital Brussels after his passport was revoked, sources told NDTV. Wanted in India for 13,000-crore bank fraud, Nirav Modi is travelling on multiple fake Indian passports, sources said. Since January, when he fled India, Nirav Modi has been crisscrossing ...
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CBI Requests Red Corner Notice For Nirav Modi's Brother, Executive
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 Punjab National Bank (PNB) fraud, sources said on Wednesday.
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Global Arrest Warrant For Nirav Modi's Wife Put Out By Interpol
The Interpol has issued a Red Corner Notice against Ami Modi, wife of fraud-accused diamond merchant Nirav Modi; the notice has been issued in connection with money laundering cases against her in India
-
Interpol Notice Against Nirav Modi's Brother Again Put Up For Public Viewing
The Interpol has placed the Red Corner Notice against fugitive diamantaire Nirav Modi's brother Nehal in public view again, after he recently lost an appeal against its issuance by the international police cooperation body last year, on the request of Indian agencies, officials said.
-
Interpol Arrest Warrant Issued Against Fugitive Nirav Modi's Brother
The brother of fugitive billionaire Nirav Modi, wanted in India for bank fraud, can be arrested in any country, with the Interpol putting out a red corner notice. The request to law enforcement agencies worldwide to locate and provisionally arrest Nehal Deepak Modi came from the Enforcement Directorate, sources said.
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Interpol Arrest Warrant Against Fugitive Mehul Choksi On CBI's Request
Interpol arrest warrant against fugitive businessman Mehul Choksi on CBI's request.
-
Probe Agency Sends Reminder For Red Corner Notice Against Mehul Choksi
The Enforcement Directorate (ED) has sent a reminder to Interpol about its application seeking a red corner notice against Mehul Choksi in connection with the alleged $2 billion PNB money laundering case, officials said on Monday.
-
Interpol Issues Arrest Warrant Against Nirav Modi's Sister For Bank Scam
Interpol has issued a red corner notice (RCN) against Purvi Modi, a Belgian national and absconding billionaire jeweller Nirav Modi's sister, in connection with the alleged USD 2 billion PNB money laundering case, officials said Monday.
-
Even Interpol Notice May Not Help Get Mehul Choksi Back, Officials Fear
Officials from the premier investigating agency CBI fear that even an Interpol notice against fugitive billionaire Mehul Choksi may not help get him extradited to India. CBI has been trying to ensure that Mehul Choksi, one of the prime accused in the Rs. 13,500-crore Punjab National Bank fraud, is sent back to the country.
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Interpol Issues Red Corner Notice Against Nirav Modi's Close Executive
Interpol has issued a Red Corner Notice (RCN) against Mihir R Bhansali, an executive of absconding billionaire jeweller Nirav Modi, in connection with the alleged USD 2 billion PNB money-laundering case, officials said Thursday.
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Mehul Choksi Given Antigua Citizenship After "Due Diligence", Says Report
India was informed by the US about fugitive diamond trader Mehul Choksi's move to Antigua on Monday, sources have told NDTV. Choksi, wanted for a Rs. 13,500 crore bank fraud along with his nephew Nirav Modi, may have bought citizenship from Antigua for Rs 1.3 to 1.7 crore, suspect investigators. With a passport from the country, he can travel freel...
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Interpol Issues Red Corner Notice Against Nirav Modi: 10 Points
Besides Nirav Modi, the international police cooperation agency has also issued a red corner notice against his brother Nishal Modi, as well as employee Subhash Parab, officials said on Monday.
-
Interpol Red Corner Notice Against Nirav Modi, To Enable Arrest
Fugitive billionaire Nirav Modi, wanted in India for bank fraud, can be hunted and arrested in any country, with the Interpol putting out a red corner notice today.
-
Enforcement Directorate To Seek Nirav Modi's Extradition Soon
ED and CBI have written to the Interpol to issue an red corner notice (RCN) against Nirav Modi last week.
-
Interpol Red Corner Notice Against Nirav Modi Likely Soon
The Interpol is today expected to issue a red corner notice (RCN) against fugitive diamantaire Nirav Modi as the international agency is satisfied with the documents provided by the CBI which is probing the USD 2 billion scam, sources said.
-
Nirav Modi Believed To Be In Brussels, Using Fake Passports: Sources
Celebrity jeweller Nirav Modi, who is on the run from law, went to London and then to Belgian capital Brussels after his passport was revoked, sources told NDTV. Wanted in India for 13,000-crore bank fraud, Nirav Modi is travelling on multiple fake Indian passports, sources said. Since January, when he fled India, Nirav Modi has been crisscrossing ...
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CBI Requests Red Corner Notice For Nirav Modi's Brother, Executive
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 Punjab National Bank (PNB) fraud, sources said on Wednesday.
