TOPIC
Red Corner Notice
As probe intensifies, ED attaches Rs 225 crores worth assets of Nirav Modi in Hong Kong
With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore
Interpol issues red corner notice against Nirav Modi’s sister in connection with PNB scam
Purvi Modi is accused of laundering the proceeds of the PNB scam, she is a Belgian national.
Interpol issues Red Corner Notice against Nirav Modi in connection with the PNB scam
The Modi government has been in relentless pursuit of Nirav Modi
Zakir Naik seeking Malaysian citizenship: Intelligence report
After his organisation was banned and his hate speeches exposed, the preacher is now looking to settle abroad.
