On the request of CBI, Interpol has issued a Red Corner Notice against absconding billionaire jeweller Nirav Modi in connection with billion dollar fraud Punjab National Bank (PNB) scam. Jeweller Nirav Modi and his maternal uncle Mehul Choksi are accused of defrauding the state run Punjab National Bank to the[Read More…]
Tag: Interpol
Lalit Modi mocks Indian media
Chinese police official to head Interpol
A Chinese police official has been elected president of Interpol, raising alarms from human rights groups concerned that the appointment will lead to abuse of the global police organization’s powers to issue international arrest warrants. Meng Hongwei, vice minister for public security since 2004 and the first Chinese to hold[Read More…]