New Delhi |Wednesday, 2018 10:15:06 PM ISTThe 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..
New Delhi |Monday, 2018 10:15:07 PM ISTNirav 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..
New Delhi | Monday, Jun 18 2018 ISTCentral 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..
New Delhi [India] | June 18, 2018 8:41:26 PM ISTThe 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..
New Delhi |Saturday, 2018 10:20:53 AM ISTThe 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..
New Delhi |Friday, 2018 10:20:52 AM ISTThe 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..