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June 22, Friday 2018 1:23 AM       

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       INDIA Next Article: Rajnath chairs high-level meeting to ensure PM Modi's safety  
       CBI asks Interpol to issue Red Corner Notice against Nirav
 
         Posted on :21:22:08 Jun 11, 2018
   
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       Last edited on:21:22:08 Jun 11, 2018
         Tags: CBI, Red Corner Notice, Nirav
 
New Delhi:  The Central Bureau of Investigation (CBI) on Monday requested the Interpol to issue red corner notices against businessman Nirav Modi and his uncle and business partner Mehul Choksi in connection with multi-crore Punjab National Bank (PNB) scam.
 
Earlier today, the probe agency, in a statement, said that the whereabouts of both Nirav and Choksi are unknown.
 
The CBI further said that the moment their whereabouts are confirmed necessary action will be taken.
 
For those unversed, the Punjab National Bank PNB detected the multi-crore scam, wherein Nirav and Choksi had allegedly cheated the bank to the tune of $ 2 billion.
 
The scam, which reportedly began in 2011, was detected in the third week of January this year, after which the PNB officials reported it to the concerned agencies.
 
Last month, the CBI had filed two charge sheets against the duo alleging that Nirav, through his companies, siphoned off funds to the tune of Rs 6,498.20 crore using fraudulent Letter of Understandings issued from PNB's Mumbai branch while Choksi swindled Rs 7080.86 crore
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       INDIA
Next Article: Rajnath chairs high-level meeting to ensure PM Modi's safety
 
 
INDIA HEADLINES
HC asks for details of physiotherapy facilities in Tihar Jail  
Aircel-Maxis case: SC judge recuses from hearing Swamy's plea  
HC refuses to grant relief to Zakir Naik  
J-K Governor calls all-party meeting tomorrow  
Include Yoga in school courses to build a healthy nation: Naidu  
Swaraj, Sitharaman to visit US for 1st 2+2 dialogue  
Mamata cautions TMC workers against infighting, complacency  
Bengal BJP leader's tweet signals fissure in party  
Owaisi flays BJP over passport official 'humiliating'  
Court gives 2-yr jail term to SP for custodial torture  
15 tonnes of beef seized, 3 arrested in Maha's Kalyan  
Govt bans new offshoots of al-Qaeda, ISIS under anti-terror law  
IPS Vijay Kumar appointed adviser to J-K governor  
Yoga powerful unifying force in strife-torn world, says Modi  
Kota: 100 world records to be created on International Yoga Day  
BVR Subhrahmanyam appointed J-K Chief Secy  
Kamal Hassan meets Rahul, discusses Tamil Nadu politics  
Sitharaman meets martyred jawan's family in Poonch  
Odisha CM urges PM Modi to notify hockey as national game  
Teacher booked for proposing, touching class 10 girl  
Amarnath Yatra: Security forces asked to maintain synergy  
MP Cow Protection Board proposes `Cow Ministry'  
Terrorists continued with their activities during Ramzan truce: Rawat  
18K banks, post offices have Aadhaar facility: UIDAI  
Governor's rule imposed in J-K  
 
Should Yoga be made compulsory in all schools?
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No
 
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