Interpol Red Corner Notice against fugitive jeweler Nirav Modi, to allow arrest

Interpol issued a red corner notice against the famous jeweler Nirav Modi wanted for a Rs. Bank fraud of 13,000 crores in India. India has recently written to several European countries seeking help in tracing the billionaire jeweler even though he claimed that he had no more than one passport Indian in his possession.

In his opinion, Interpol asks its 192 member countries to stop or detain the International Organization for Police Co-operation released photo of Nirav Modi and shared his age and others details on his website.

India had asked the United Kingdom, France and Belgium to help track down Nirav Modi and restrict his travel The Ministry of Foreign Affairs also sent messages to all his missions to the United States. Foreigner to contact local authorities to refuse entry to Nirav Modi and inform India where he resided

managed to cross several countries, although information on his passport was canceled by India in the central Interpol database on 24 February. at the Central Investigation Office (CBI).

The CBI had said that it had shared the information on his passport in a notice issued by Interpol on 15 February. But Interpol branches in Belgium and the United States have not cooperated

Last month, the Mumbai Special Court authorized investigative agencies to begin the process of establishing a court of law. 47-year-old extradition from the UK for money laundering.

Nirav Modi and his uncle Mehul Choksi are among the main defendants of the Punjab National Bank scam stuck at about Rs. 13,400 crores. They have been registered in almost half a dozen cases related to bank fraud. They managed to flee the country in the first week of January, before the PNB could detect fraud.