New Delhi, Sep 13: The Interpol has issued an arrest warrant against Nehal Modi, the brother of Nirav Modi in connection with the PNB fraud case. The warrant was issued following a request made by the Enforcement Directorate (ED).
This comes in the backdrop of the ED approaching a Mumbai court to extradite Nehal, the brother of Nirav Modi, the main accused in the Rs 1,400 crore fraud case. The ED accused Nehal of money laundering and destruction of evidence.
New Delhi, June 09:The Enforcement Directorate is all set to send requests for an Interpol Red Notice against controversial Islamic preacher, Zakir Naik for his extradition from Malaysia.
The ED would send the notice after securing a non-bailable warrant against from a special court in Mumbai. The move comes in the wake of the court taking cognisance of the chargesheet filed against Naik and others in connection with a money laundering case. The court would hear the matter next on June 19, following which an application seeking a non-bailable warrant would be moved.
New Delhi, July 2: The Interpol has issued a red corner notice against PNB Fraud accused Nirav Modi. With the notice being issued, it would restrict the moves of the accused who has been moving from one country to another.
Absconding diamond jeweller Nirav Modi managed to travel across several countries even after information about his passport being revoked by the Indian government was flashed in the Interpol central database on February 24, the CBI has said.
India has decided to file a fresh petition before the Interpol after the agency rejected a red corner notice against radical Islamic preacher, Dr Zakir Naik. An NIA official informed OneIndia that they would make a fresh request for the red corner notice.
The Interpol has cancelled the red corner notice that was issued against religious preacher, Dr Zakir Naik. The decision was sent to the Interpol General secretariat which deleted the data from the Interpol’s files in November 2017.
The National Investigation Agency has told the Interpol that Dr Zakir Naik is being targeted for terrorism and not because of his religion. While sending out a detailed response to the Interpol, the NIA has said that evidence against Naik is strong and his acts violate the Indian law.
The Delhi police has failed to secure a Red-Corner Notice from the Interpol against arms dealer Sanjay Bhandari. This comes close on the heels of the Interpol refusing to issue an RCN against Lalit Modi.