Wednesday, June 13, 2018

CBI Seeks Interpol Red Corner Notice for Nirav Modi's Brother

June 13, 2018 Leave a Reply
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The CBI has approached Interpol seeking issuance of Red Corner Notices against billionaire jeweller Nirav Modi's brother Nishal, a Belgian citizen, and an executive of his company Subhash Parab, in connection with the over $2 billion fraud at state-run Punjab National Bank, sources said.

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