Red Corner Notice

PNB scam: Interpol issues Red Corner Notice against Nirav Modi's brother

The global arrest warrant against the Belgian national Nehal, 40, has been issued on charges of alleged money laundering that is being probed by the Enforcement Directorate.

published on : 13th September 2019

PNB scam: Fugitive diamantaire Mehul Choksi moved to Antigua this month

Choksi had fled the country in the first week of January, nearly a fortnight before weeks before country's biggest banking fraud surfaced.

published on : 24th July 2018

PNB scam-accused Nirav Modi has not sought political asylum in UK

The revelation comes barely days after the Interpol issued a Red Corner Notice (RCN) against him in connection with the multi-crore Punjab National Bank (PNB) scam.

published on : 4th July 2018

PNB Scam: Interpol issues Red Corner Notice against Nirav Modi, two others

The Interpol asks its 192 member countries to arrest or detain the person if spotted in their countries after which extradition or deportation proceedings can begin.

published on : 2nd July 2018

Interpol to issue Red Corner Notice against Nirav Modi soon: CBI

The CBI sent the request to the Interpol after it filed the first chargesheet naming Nirav Modi, Nishal and Parab beside 18 others in a special court in Mumbai on May 14.

published on : 20th June 2018