The International Criminal Police Organization (Interpol) today issued a red corner notice against businessman Nirav Modi, in connection with the multi-crore fraud at state-run Punjab National Bank. Along with Nirav Modi, Interpol also issued a red corner notice against his brother Neeshal Modi and one of Nirav’s close aide Subhash Parab. The notice has been issued in CBI and Enforcement Directorate case related to cheating, corruption & money laundering.
The CBI had approached Interpol last month seeking issuance of red corner notice against Nirav. The notice empowers police or agencies of 190 member-countries to locate and arrest the person against whom it is issued.