Topic: Red Corner Notice

Interpol is likely to issue a red corner notice against Zakir Naik on India's request
Fugitive businessman, Nirav Modi which had constructed his Alibaug bungalow on a sprawling area of 1071 square meters on Kihim beach, which was 674 sq meters more than the permitted area.
General VK Singh has informed parliament that Nirav Modi is currently in the United Kingdom, and extradition efforts are going on.
The four promoters of Sterling group fled the country fearing a criminal probe in this multi-crore bank fraud case.
With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore
Purvi Modi is accused of laundering the proceeds of the PNB scam, she is a Belgian national.
The Modi government has been in relentless pursuit of Nirav Modi
After his organisation was banned and his hate speeches exposed, the preacher is now looking to settle abroad.

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