Interpol Issues Red Corner Notice Against Nirav Modi, To Enable Arrest
New Delhi - Interpol issued a red corner notice to all its 192 countries to track movements of Nirav Modi, who is the main accused of the PNB bank fraud of 13,000 Crore. Nirav Modi managed to travel through several countries even though information about his passport being cancelled by India was flashed in the Interpol central database on February 24, according to the CBI. The CBI said it had shared the information on his passport in a notice issued through Interpol on 15 February . But Interpol branches of Belgium and US but they did not cooperate. Modi manage to travel several countries even though information about his passport being cancelled by India was flashed in the Interpol central database on February 24, according to the CBI. he Enforcement Directorate had asked for the court's permission to seek the extradition of the billionaire accused of a massive swindle worth Rs. 13,000 crore, involving fake guarantees issued in the name of the Punjab National Bank (PNB) - the second largest government bank - to secure overseas bank loans. Read the full article
