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PNB Scam: Interpol Issues Red Corner Notice Against Mehul Choksi

Choksi is accused of cheating state-run Punjab National Bank to the tune of Rs 13,000 crore in alleged collusion with his nephew Nirav Modi.

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PNB Scam: Interpol Issues Red Corner Notice Against Mehul Choksi
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PNB Scam: Interpol Issues Red Corner Notice Against Mehul Choksi
outlookindia.com
2018-12-13T12:26:33+05:30

The Interpol on Thursday has issued a Red Corner Notice against absconding billionaire Mehul Choksi.

Choksi is accused of cheating state-run Punjab National Bank to the tune of Rs 13,000 crore in alleged collusion with his nephew Nirav Modi, officials said.

"The Interpol has issued a Red Corner Notice against Mehul Choksi on the request of CBI," CBI spokesperson Abhishek Dayal said.

Choksi, who escaped in the first week of January this year after he and his companies cheated the bank of Rs 7,000 crore, has taken citizenship of Antigua.

On September 10, Interpol has issued a red corner notice (RCN) against Purvi Deepak Modi, sister of fugitive diamantaire Nirav Modi. 

In August, a special court in Mumbai had issued public summons to Nirav Modi's sister Purvi and brother Neeshal, who are Belgian citizens, to appear before it on September 25. The court also said that if they fail to appear then their properties would be confiscated under the newly enacted fugitive offenders act.

(Agencies)


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