{"id":868,"date":"2018-07-02T14:36:55","date_gmt":"2018-07-02T14:36:55","guid":{"rendered":"http:\/\/financeintellect.com\/home-page\/home\/?p=868"},"modified":"2018-07-02T14:36:55","modified_gmt":"2018-07-02T14:36:55","slug":"interpol-issues-red-corner-notice-against-nirav-modi","status":"publish","type":"post","link":"https:\/\/financeintellect.com\/home-page\/home\/interpol-issues-red-corner-notice-against-nirav-modi\/","title":{"rendered":"Interpol issues Red Corner Notice against Nirav Modi"},"content":{"rendered":"<p>The Interpol has issued a Red Corner Notice against absconding diamantaire Nirav Modi, his brother Nishal Modi and his employee Subhash Parab on the request of the CBI, probing over USD 2 billion PNB scam, officials said on Monday.<\/p>\n<p>The notice was issued on June 29 but has been made public today by the International police cooperation agency, the sources said, adding that it will make unhindered movement of Modi across border difficult and might lead to his arrest.<\/p>\n<div class=\"SandboxRoot env-bp-350\">\n<div id=\"twitter-widget-0\" class=\"EmbeddedTweet EmbeddedTweet--edge EmbeddedTweet--mediaForward media-forward js-clickToOpenTarget js-tweetIdInfo tweet-InformationCircle-widgetParent\" lang=\"en\">\n<article class=\"MediaCard\n           MediaCard--mediaForward\n\n           customisable-border\" dir=\"ltr\"><\/p>\n<div class=\"MediaCard-media\">\n<p>The Interpol has issued the Red Corner Notice (RCN) on the basis of charge sheet filed by the CBI in a special court in Mumbai and the arrest warrant issued by the judge Special J C Jagdale there.<\/p>\n<p>In its Red Corner Notice issued against a fugitive, the Interpol asks its 192 member countries to arrest or detain the person if spotted in their countries after which extradition or deportation proceedings can begin.<\/p>\n<p>Modi along with his wife Ami Modi, a US citizen, brother Nishal Modi, a Belgian citizen, and uncle Mehul Choksi, all accused in the CBI FIRs in the case, had left the country in the first week of January, weeks before country&#8217;s biggest banking scam surfaced.<\/p>\n<p>Nishal and Parab have also been charge sheeted by the CBI along with Nirav Modi and Mehul Choksi for alleged corruption and cheating.<\/p>\n<p>Modi and his uncle Mehul Choksi have refused to return India to join probe citing business and health reasons among others, they said.<\/p>\n<p>In the RCN, Interpol has given details of all the five passports of Modi,\u00a0issued between May 2008 and May 2017, including that these passports have been cancelled by the government yet he has managed to travel on the basis of revoked and cancelled passports, they said.<\/p>\n<p>The CBI which is the National Central Bureau of India, designated for coordinating with Interpol, has provided it with four addresses of Nirav Modi in tony localities of New York &#8211;Manhattan, East Chester and Central and one of Dubai in Al Bayan along with his possible travels to Hong Kong, United Kingdom, Belarus, Brussels, New York, UAE among others, the sources said.<\/p>\n<p>The CBI had tried to track the movements of Nirav Modi through a diffusion notice issued through the Interpol on February 15, but it had limited success as only the United Kingdom responded to the CBI request, they said.<\/p>\n<p>Nirav Modi managed to travel across several countries even after information about his passport being revoked by the Indian government was flashed in the Interpol central database on February 24, the CBI had earlier said.<\/p>\n<p>&#8220;After the passport was revoked\/cancelled by the External Affairs Ministry, we had updated this information in the diffusion notice. The information that Nirav Modi&#8217;s passport has been revoked was provided in the Interpol central database, available to all the member countries, on February 24,&#8221; CBI spokesperson Abhishek Dayal had said.<\/p>\n<p>He had said that after the &#8220;diffusion&#8221; notice was issued by the Interpol on the request of the CBI, the agency followed it up with six countries where Nirav Modi was suspected to have fled.<\/p>\n<div id=\"zdt_display_placeholder_283827\"><\/div>\n<div id=\"zdt_display_placeholder_283835\"><\/div>\n<\/div>\n<\/article>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>The Interpol has issued a Red Corner Notice against absconding diamantaire Nirav Modi, his brother Nishal Modi and his employee Subhash Parab on the request of the CBI, probing over USD 2 billion PNB scam, officials said on Monday. The notice was issued on June 29 but has been made public today by the International [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":869,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[31],"tags":[218,233,146,257],"class_list":["post-868","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-cbi","tag-mehul-chokshi","tag-nirav-modi","tag-red-corner-notice"],"aioseo_notices":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Interpol issues Red Corner Notice against Nirav Modi - Finance Intellect<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/financeintellect.com\/home-page\/home\/interpol-issues-red-corner-notice-against-nirav-modi\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Interpol issues Red Corner Notice against Nirav Modi - Finance Intellect\" \/>\n<meta property=\"og:description\" content=\"The Interpol has issued a Red Corner Notice against absconding diamantaire Nirav Modi, his brother Nishal Modi and his employee Subhash Parab on the request of the CBI, probing over USD 2 billion PNB scam, officials said on Monday. 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