The International Criminal Police Organisation, commonly known as Interpol has issued an arrest warrant against fugitive billionaire Nirav Modi s brother Nehal Deepk Modi in connection to the USD 2 billion Punjab National Bank (PNB) scam.
Fugitive diamantaire Mehul Choksi fears that he might be kidnapped again and may be taken to Guyana, from where he may be taken away in an unlawful and illegal manner. Mehul Choksi Fears He May Be Kidnapped Again and Taken to Guyana.
The Central Bureau of Investigation is in touch with Interpol and UK authorities asking them to act on the red notice against the fugitive diamantaire Nirav Modi. CBI will ask the Interpol UK to make sure he doesn’t flee from UK. Earlier, K Home Secretary Sajid Javid has certified India’s extradition request of Nirav Modi. In what is considered as India’s biggest bank scam Nirav Modi is involved in Rs 13,500 crore Punjab National Bank (PNB) fraud case. Under the India-UK Extradition Treaty