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Red Corner Notice against Nirav Modi soon: CBI

New Delhi |Wednesday, 2018 10:15:06 PM IST
The Interpol will soon issue a Red Corner Notice (RCN) against diamond jeweller Nirav Modi, who is one of the accused in the Rs 13,500 crore Punjab National Bank fraud, officials said on Wednesday.... read..
 

'Despite alert, Nirav Modi travelled on revoked passport to five countries'

New Delhi |Monday, 2018 10:15:07 PM IST
Nirav Modi, the prime accused in a Rs 13,500 crore fraud at the Punjab National Bank (PNB), travelled multiple times to Britain, US, China, Cuba and France on a revoked Indian passport with additional booklets, despite his details shared on the "central d... read..
 

CBI contacts six countries to locate Nirav Modi

New Delhi | Monday, Jun 18 2018 IST
Central Bureau of Investigation (CBI) on Monday said it constantly contacted Interpol offices of six countries to provide update of location and movement of jeweller Nirav Modi, accused in Rs 13,000 crore Punjab National Bank fraud case. According to CBI... read..
 

Only Interpol (UK) replied to diffusion notice on Nirav Modi: CBI

New Delhi [India] | June 18, 2018 8:41:26 PM IST
The Central Bureau of Investigation (CBI) said that out of all Interpol countries to which diffusion notices were sent on February 17, regarding the whereabouts of Nirav Modi, only the United Kingdom (Manchester) responded.... read..
 

MEA must reply on Nirav Modi's travel spree using revoked passport (Lead)

New Delhi |Saturday, 2018 10:20:53 AM IST
The Congress on Thursday accused Prime Minister Narendra Modi of protecting Nirav Modi in the Punjab National Bank (PNB) fraud case and sought a reply from Ministry of External Affairs on the absconding diamantaire's travel spree using a revoked passport.... read..
 

ED seeks 'red corner notice' against Nirav Modi

New Delhi |Friday, 2018 10:20:52 AM IST
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.... read..
 
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