The Interpol has issued a Red Corner Notice (RCN) against fugitive diamantaire Nirav Modi with respect to Rs.13000 Crores Punjab National Bank fraud case. Interpol also issued an RCN against Nirav Modi's brother Nishal Modi and his company's executive Subhash Parab in this scam.
This RCN comes from Interpol after the Enforcement Directorate (ED) requested the Interpol to issue the notice against Nirav who is most wanted criminal in India for Money laundering case. So, this RCN means that it urges the countries to detain or arrest Nirav Modi who is most wanted in India.
As for now, Nirav is in the UK and he needs to be extradited as non-bailable warrants (NBW) are already issued against him. On the Interpol Website, they have put out his photo and also shared his other details.
This RCN comes from Interpol after the Enforcement Directorate (ED) requested the Interpol to issue the notice against Nirav who is most wanted criminal in India for Money laundering case. So, this RCN means that it urges the countries to detain or arrest Nirav Modi who is most wanted in India.
As for now, Nirav is in the UK and he needs to be extradited as non-bailable warrants (NBW) are already issued against him. On the Interpol Website, they have put out his photo and also shared his other details.
