Red Corner Notice Issued Against Nirav Modi

Interpol has issued a red corner notice (RCN) against fugitive diamond jeweller Nirav Modi after the CBI requested this in connection with the Rs 13,500 crore fraud on Punjab National Bank (PNB), officials said here on Monday.....

 

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Absconder Shravan Gupta To Be Extradited Back!

MGF owner Shravan Gupta accused of money laundering and fraud can now be issued a lookout notice anytime. ....

 

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Interpol Red Corner Notice Against Nirav Modi's Brother

Interpol has issued a Red Corner Notice (RCN) against fugitive diamantaire Nirav Modi's brother Nehal Deepak Modi, a Belgian national, in the Rs 13,500 crore Punjab National Bank fraud case. ....

 

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Red Corner Notice Against Nirav Modi Soon: CBI

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.....

 

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Interpol Denies Red Notice Against Lalit Modi

Interpol has given a major reprieve to graft tainted former Indian Premier League (IPL) Chairman Lalit Modi denying a Red Notice against him.....

 

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