Monday, January 25, 2021
Home News Reports Interpol issues red corner notice against Nirav Modi's sister in connection with PNB scam

Interpol issues red corner notice against Nirav Modi’s sister in connection with PNB scam

Interpol has issued a red corner notice (RCN) against Purvi Modi, a Belgian national and absconding billionaire jeweller Nirav Modi’s sister, in connection with the alleged 13,000 crores PNB scam, officials said Monday.

The notice, which was requested by the Enforcement Directorate (ED), and which also acts as an international arrest warrant, states that Purvi Deepak Modi, 44, is required on charges of ‘money laundering’.

An official from the department reportedly said that the ED wants her to join the investigation as this would help the department to take the investigation forward. Purvi Modi is accused of helping her brother to launder the money from the PNB scam. she was named by the ED in their first charge sheet filed in March.

Once a Red Corner Notice (RCN) is issued against a fugitive, Interpol asks its 192 member countries to arrest or detain the person if he/she is spotted in their territory so as the extradition or deportation process can begin.

A similar notice was recently issued against Mihir R Bhansali, a top executive of Nirav Modi’s US business concern, who is a co-accused in the PNB case and has also been absconding.

A few months back, the International Criminal Police Organization more commonly known as Interpol had issued a similar red corner notice against the absconding Nirav Modi in connection with the Punjab National Bank Scam.

The Modi government has been in relentless pursuit of Nirav Modi, the diamond tycoon who rocked the nation in February 2018 with a scam that amounted to around Rs 13000 crores. The case pertains to cheating the state-run Punjab National Bank through the fraudulent issuance of Letters of Undertaking (LoU) and Foreign Letters of Credit worth over USD 2 billion (about Rs 13,000 crore) by Nirav Modi and his uncle Mehul Choksi, both absconding since the first week of January. Nirav Modi has been traced to the UK while Mehul Choksi is reportedly residing in Antigua, after getting citizenship status.

  Support Us  

Whether NDTV or 'The Wire', they never have to worry about funds. In name of saving democracy, they get money from various sources. We need your support to fight them. Please contribute whatever you can afford

OpIndia Staffhttps://www.opindia.com
Staff reporter at OpIndia

 

Related Articles

Trending now

Prosenjit Chatterjee breaks his silence on the Netaji Subhash Chandra Bose portrait controversy: Read what Bumba Da has to say

Bengali actor Prosenjit Chatterjee has broken his silence on the nonsensical controversy over the Netaji Bose portrait.

Ashoka University Assistant Professor mocks Lord Ram while trying to troll President of India over false accusations

Neelanjan Sircar works as an Assistant Professor of Political Science at the Ashoka University and also a also at the Centre for Policy Research.

‘Naive and far from truth, just like imaginary Nehruvian utopia’: Read why veterans of Indian Armed Forces want Rahul Gandhi to apologise

Veterans of the Indian Armed Forced have condemned the recent statement by former Congress President Rahul Gandhi.

A Maulvi’s job is to teach religion, education of students is the govt’s responsibility: Himanta Biswa Sarma on madarsas

Answering to Badruddin Ajmal's allegations, Himanta Biswa Sarma stated that Hindus do not attack Mosques, it is Ajmal's own ancestors who had attacked and destroyed Hindu temples.

After getting offended over ‘Jai Shree Ram’ chants, Mamata Banerjee complains about being ‘teased’ in front of the Prime Minister

Mamata Banerjee was addressing a public rally in Hooghly's Pursura months ahead of state legislative assembly election

Jharkhand: Family of Puja Bharti, who was found dead with hands and legs tied, dismisses ‘suicide’ claims, demand CBI inquiry

Puja Bharti's father dismissed the suicide theory and questioned if it were indeed suicide, how were here hands and legs tied up.

Recently Popular

Professor who translated Rahul Gandhi’s “don’t need army if farmers are strong” speech in Erode faints after the speech: Reports

Muhammed Imran, who translated Rahul Gandhi's speech at Erode, collapsed after interpreting the speech from English to Tamil

‘I allow you housewives to have extra-marital affair with man of your choice’: Video of Mamata Banerjee’s ‘progressive’ speech goes viral

Mamata Banerjee says she is so "flexible" that she has given permission to housewives to have extra-marital affairs

Is it actor Prosenjit Chatterjee in the portrait of Netaji Subhash Chandra Bose inaugurated by President Kovind? A fact check

It was claimed that it was actor Prosenjit Chatterjee in the portrait of Netaji Subhash Chandra Bose inaugurated by President Kovind.

Groping a minor’s breast without ‘skin contact’ not sexual assault: Details of the shocking Bombay High Court verdict

The Bombay High Court in a recent verdict has ruled that groping without skin-to-skin contact is not sexual assault.

Gujarat Forest Dept to take legal action against Christian Evangelist Paul Dhinakaran over unauthorised use of the department’s logo

Website of Paul Dhinakaran claims of collaborating with the Gujarat Forest Department, a claim junked by the latter
- Advertisement -

 

‘Lot of similarities between current thinking of USA and our policies’: Pakistani Foreign Minister mourns loss of ‘shining secular India’

Foreign Minister of Pakistan Shah Mahmood Qureshi has urged President Joe Biden to 'review' USA's ties with India.

After Republic Day, farmer protesters plan to disrupt the Budget session: Details

The farmer protesters would conduct a tractor rally in Delhi on Republic Day and march to Parliament during Budget Session.

Col Bikkumalla Santosh Babu who laid down his life in the Galwan valley clashes to be decorated with Maha Vir Chakra

Col Bikumalla Santosh Babu of the 16th Bihar Batallion had laid down his life in the Galwan Valley clash on June 16

Prosenjit Chatterjee breaks his silence on the Netaji Subhash Chandra Bose portrait controversy: Read what Bumba Da has to say

Bengali actor Prosenjit Chatterjee has broken his silence on the nonsensical controversy over the Netaji Bose portrait.

‘The wind blowing from Punjab will burn Modi to ashes’: SP leader Abu Azmi instigates protestors to create mayhem

Abu Azmi made incendiary remarks at a protest staged in Mumbai in support of the ongoing farmers' protest. Sharad Pawar was present too.

Ashoka University Assistant Professor mocks Lord Ram while trying to troll President of India over false accusations

Neelanjan Sircar works as an Assistant Professor of Political Science at the Ashoka University and also a also at the Centre for Policy Research.

‘Naive and far from truth, just like imaginary Nehruvian utopia’: Read why veterans of Indian Armed Forces want Rahul Gandhi to apologise

Veterans of the Indian Armed Forced have condemned the recent statement by former Congress President Rahul Gandhi.

A Maulvi’s job is to teach religion, education of students is the govt’s responsibility: Himanta Biswa Sarma on madarsas

Answering to Badruddin Ajmal's allegations, Himanta Biswa Sarma stated that Hindus do not attack Mosques, it is Ajmal's own ancestors who had attacked and destroyed Hindu temples.

After getting offended over ‘Jai Shree Ram’ chants, Mamata Banerjee complains about being ‘teased’ in front of the Prime Minister

Mamata Banerjee was addressing a public rally in Hooghly's Pursura months ahead of state legislative assembly election

Jharkhand: Family of Puja Bharti, who was found dead with hands and legs tied, dismisses ‘suicide’ claims, demand CBI inquiry

Puja Bharti's father dismissed the suicide theory and questioned if it were indeed suicide, how were here hands and legs tied up.

Connect with us

245,563FansLike
496,912FollowersFollow
22,900SubscribersSubscribe