Red Notices against Nirav Modi’s brothers vanish from Interpol site
in

Red Notices against Nirav Modi’s brothers vanish from Interpol site

It is not clear whether the notices have been executed or withdrawn.

The Red Notices issued against Neeshal and Nehal, brothers of Nirav Modi, the “mastermind” of the Punjab National Bank fraud, are not available on the Interpol website anymore. It is not clear whether the notices have been executed or withdrawn.The CBI’s website, which also maintains a list of the wanted persons against whom Interpol Red Notices have been issued, had Neeshal’s particulars on Sunday, but there was no entry in the name of Nehal. The CBI is the nodal agency for the Interpol in India.An official of the Enforcement Directorate (ED) said there was no information on the detention of any of the two accused abroad. The CBI is yet to respond.The CBI is probing criminal charges under the Prevention of Corruption Act and the Indian Penal Code. The ED is pursuing the money trail and has attached a large number of assets in India and abroad. The alleged scam involves ₹13,578 crore. Nirav Modi’s uncle Mehul Choks
Read More