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
IndiaSep 11, 2018, 3:52 PM IST
IndiaSep 7, 2018, 1:10 PM IST
IndiaAug 20, 2018, 2:04 PM IST
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