Red Corner Notice

(Search results - 6)

IndiaMar 13, 2019, 4:25 PM IST
Nirav Modi spotted in London: ED says Britain never informed them

The ED has said that in reply to a red corner notice (RCN) in June 2018, the UK government asked to provide them with intelligence suggesting that Nirav Modi is in the UK. Recently, he was spotted in London
IndiaMar 9, 2019, 4:18 PM IST
Rahul, remember your meeting with Nirav? Shehzad asks
IndiaSep 11, 2018, 3:52 PM IST
PNB scam: Interpol issues red-corner notice against Nirav Modi’s sister
IndiaSep 7, 2018, 1:10 PM IST
PNB fraud: Interpol to respond to India's request for Red Corner Notice against Mehul Choksi in October
IndiaAug 20, 2018, 2:04 PM IST
Nirav Modi in UK; CBI requests detention and extradition
IndiaJul 27, 2018, 5:28 PM IST
PNB scam: Mehul Choksi's new playground is a country giving shelter to Chinese, Syrians

According to foreign media reports, Choksi got Antiguan citizenship last year to expand his business as the passport of the Caribbean nation provides visa-free travel to 132 countries

Nirav Modi spotted in London: ED says Britain never informed them