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#Interpol

India
July 24, 2018 The India Observer #Antigua, #Bankfraud, #CBI, #GitanjaliJewels, #Interpol, #MehulChoksi, #NiravModi, #PNBscam, #TIO

‘Choksi moved to Antigua this month, got local passport’

New Delhi, Jul 24 (PTI) Fugitive diamantaire Mehul Choksi has moved to Antigua from the US and taken the passport of

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India
July 2, 2018 The India Observer #GitanjaliJewels, #Interpol, #MehulChoksi, #NiravModi, #PNBscam, #PunjabNationalBank, #RedcornerNotice

PNB Scam: Interpol Issues Red Corner Notice Against Nirav Modi

A Red Corner Notice issued by Interpol urges its member countries to detain or arrest an accused, who is wanted

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