July 2, 2018
New Delhi: The Interpol on Monday issued a Red Corner Notice against diamond merchant Nirav Modi in the case of Rs 13000 crore Punjab National Bank fraud.
The Notice was issued on the request of the Enforcement Directorate which has invoked money laundering cases against Modi, sources said.
The Interpol had on June 11 got a request from the Central Bureau of Investigation (CBI) for issuing a Red Corner Notice against Modi and his uncle Mehul Choski, who has also been listed as an accused in the scam. The CBI has also filed a charge sheet against a few officials of the Pun jab National Bank for allegedly issuing fraudulent letters of Understanding to Modi’s companies. Some of them have been arrested.
Modi had flown out of the country along with his family in the first week of January. His current location is not known.
–India News Stream Network
Jamia violence: HC to pronounce order on Delhi Police plea against discharge of 11 accused today
New Delhi: The Delhi High Court is likely to pronounce Tuesday its order on the police's revision plea against a trial court's order discharging 11 accused, including Sharjeel Imam, Safoora...
Kolkata minor ‘sacrifice’: NCPCR sends notice to Mamata govt
Kolkata: The National Commission for Protection of Child Rights (NCPCR) has sent a notice to the West Bengal government seeking a report over the alleged 'human sacrifice' of a seven-year-old...
‘Horrendous’: SC on Bilkis Bano case, issues notice on plea against release of 11 convicts
New Delhi, March 27 (IANS) The Supreme Court on Monday issued notice on a petition filed by 2002 Gujarat riots victim Bilkis Bano against the premature release of 11 persons convicted...
Eviction notice sent to Rahul Gandhi to vacate govt bungalow
New Delhi, March 27 (IANS) After being disqualified as a Member of Parliament Rahul Gandhi has been asked to vacate his government bungalow in Tughlak lane in Delhi's Lutyen's zone, sources...
Close aide of pro-Khalistani leader Amritpal Singh arrested in Punjab
Chandigarh: As the hunt of 'Waris Punjab De' chief and fugitive pro-Khalistani leader Amritpal Singh is still on, the separatist leader's close aide and gunman, who is an ex-serviceman, was...
Indian Embassy in Kathmandu claims Amritpal Singh hiding in Nepal
Kathmandu: The Indian Embassy in Kathmandu has claimed that absconding pro-Khalistan radical Sikh preacher Amritpal Singh is currently hiding in Nepal and requested the Himalayan nation's government agencies to arrest...
Tunisia retrieves 29 bodies of illegal immigrants off coast
Tunis: Tunisian coast guards have retrieved 29 bodies of illegal immigrants after two boats sank off Tunisian coasts, Tunisian National Guard said. Houcemeddine Jbabli, Tunisian National Guard's spokesman, told Xinhua...
Manish Tewari moves adjournment notice against Rahul’s disqualification
New Delhi: Congress MP Manish Tewari on Monday moved an adjournment notice in the Lok Sabha against Rahul Gandhi's disqualification. The notice states, "That this House do suspend Zero Hour...
Mid-air collision between Air India, Nepal Airlines aircraft averted, 2 suspended
New Delhi: A major accident was averted on Friday when an Air India and Nepal Airlines aircraft came close to colliding with each other over Kathmandu, reports said on...
Vigilance tightened along Manipur’s border with Myanmar
Imphal: Amid reports of clashes between the Myanmar Army and the resistance group People's Defence Force in Myanmar along the Indian border in the last few days, the Manipur government...
Hindu militant body Sanatan Sanstha ‘a spiritual body imparting education on dharma’: Bombay HC
In a significant ruling, the Bombay High Court noted that militant Hindu organization Sanatan Sanstha is not a banned or terrorist organisation under the UAPA Instead, the organization is considered...
India reaches out to FATF, Egmont Group to rein in Khalistani groups active in several countries
India has reached out to international organisations such as Financial Action Task Force (FATF) and the UN Office on Drugs and Crime (UNODC) to seek their help to tackle secessionist...
