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On July 2, Interpol issues a Red Corner Notice against Nirav Modi.
In order to tighten the knot around the fugitive jeweler Nirav Modi, wanted in India in a crore of Rs 13,500 Punjab A case of fraud of the National Bank (PNB), a team of three members from the Enforcement Directorate (ED) reached Singapore
"Our team is in Singapore to prepare the case against Nirav Modi," said IANS. The team will meet authorities in Singapore to present the case of India.
The visit follows the record she recorded against Nirav Modi at the beginning of the year following three different files filed by the Central Bureau of Investigation (CBI).
Most of the accused are common to the cases. The fraud was committed from 2011 to 17.
On Wednesday, the general manager went to a special court in Mumbai to declare Nirav Modi and his uncle Mehul Choksi fugitives while they were fleeing the city. 39; India a month before being named in the fraud case
On July 2, Interpol issued a red corner notice against Nirav Modi.
Nirav Modi left India with his family the first week of January, a few weeks before the scam was reported to the IWC. His wife Ami, an American citizen, left on January 6 and Choksi on January 4.
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