The Interpol has issued a Red Corner Notice against a 19-year-old gangster from Haryana. He has several cases registered against him including under criminal conspiracy and attempt to murder.
Soon after CBI clarified that it had received the request for Red Corner Notice (RCN) against gangster Goldy Brar, who had claimed responsibility for singer Moose Wala's murder, on May 30, a day after the singer's death, a RCN was issued against Brar.
Nirav Modi and his uncle Mehul Choksi are absconding since the first week of January.
The RCN request was put on hold by the Interpol after a representation by Choksi during which he had alleged that the cases against him were a result of political conspiracy.
Bhansali is also said to have purchased a USD 7 million worth property in the US "from the funds believed to be generated from the alleged PNB scam".
The agency has communicated to the ministry that it has already written to its counterpart agency in Antigua for the provisional arrest of Choksi, who is the alleged mastermind of the over 2 billion USD bank fraud in the Punjab National Bank.
If you are wondering what is Interpol and how will its Red Cornor Notice help nab Nirav Modi, who has been evading India authorities since January, then we have the answer for you.
The Central Bureau of Investigation (CBI) had approached Interpol last month seeking issuance of RCN against Nirav Modi.
The agency said it has already moved the NIA court for a chargesheet against Naik and will once again petition Interpol for a RCN.
New Delhi, Mar 23: The Interpol has issued Red Corner notices against four Iranians wanted in connection with the bomb attack on an Israeli diplomat here last month.The Interpol issued the look-out notices against Iranians
Islamabad, Mar 1: Pakistani authorities have sent a formal request to Interpol to issue a Red Corner Notice for former military ruler Pervez Musharraf, currently living outside the country in self-exile.The move was taken so
Karachi/Islamabad, Feb 21: Pakistan will seek Interpol help to bring back Pervez Musharraf to face trial over ex-Premier Benazir Bhutto's assassination, Interior Minister Rehman Malik said today, a month after the former military ruler deferred
Top News
Latest News
