Bookmark Kaumudi Online  Bookmark this site  Editor@Kaumudi  |  Marketing  Print Advt rates  |  Calendar 2018        Go!    
 
 
September 23, Sunday 2018 7:32 PM       

       HEADLINES: Franco Mulackal should be subjected to lie detector test, says police                                              Fr. Mathew Manavath raises allegation against Kerala BJP                                              Body of toddler found                                              Bishop brought to Kuruvilangad convent, evidence collected                                              CM reaches office                                              PM Modi to launch Ayushman Bharat today                                              PM to inaugurate Sikkim's first airport Monday                                              Japanese supply ship heads to space station after delays                                              Russia warns US it is 'playing with fire' with sanctions                                              Pak PM Imran hits out at India, calls its response "arrogant" for cancelling talks                                              Gavaskar impressed with Rohit Sharma's captaincy                                              Hasan, Asghar, Rashid fined 15 per cent of their match fees                                              Kaumudi Facebook
       INDIA Next Article: Rajnath chairs high-level meeting to ensure PM Modi's safety  
       CBI asks Interpol to issue Red Corner Notice against Nirav
 
         Posted on :21:22:08 Jun 11, 2018
   
A A
       Last edited on:21:22:08 Jun 11, 2018
         Tags: CBI, Red Corner Notice, Nirav
 
New Delhi:  The Central Bureau of Investigation (CBI) on Monday requested the Interpol to issue red corner notices against businessman Nirav Modi and his uncle and business partner Mehul Choksi in connection with multi-crore Punjab National Bank (PNB) scam.
 
Earlier today, the probe agency, in a statement, said that the whereabouts of both Nirav and Choksi are unknown.
 
The CBI further said that the moment their whereabouts are confirmed necessary action will be taken.
 
For those unversed, the Punjab National Bank PNB detected the multi-crore scam, wherein Nirav and Choksi had allegedly cheated the bank to the tune of $ 2 billion.
 
The scam, which reportedly began in 2011, was detected in the third week of January this year, after which the PNB officials reported it to the concerned agencies.
 
Last month, the CBI had filed two charge sheets against the duo alleging that Nirav, through his companies, siphoned off funds to the tune of Rs 6,498.20 crore using fraudulent Letter of Understandings issued from PNB's Mumbai branch while Choksi swindled Rs 7080.86 crore
A A
       INDIA
Next Article: Rajnath chairs high-level meeting to ensure PM Modi's safety
 
 
INDIA HEADLINES
Pulwama encounter: Body of terrorist recovered  
Normal life paralysed due to heavy rains HP's Hamirpur  
PM Modi to visit Nepal again in November  
Telangana out of Ayushman Bharat scheme for time being  
Modi launches PMJAY-Ayushman Bharat, terms it biggest public funded healthcare scheme  
Encroachment on forest land can't be protected: Delhi HC  
AAP plans to contest 100 seats in next LS polls, focus on winning 25  
When will students be shifted from 99-year-old dilapidated school building: HC asks AAP govt  
Pak man sings Indian national anthem at Indo-Pak match  
PM to inaugurate Sikkim's first airport Monday  
Hollande's statement, Rahul's tweet "orchestrated": Jaitley  
PM Modi to launch Ayushman Bharat today  
Army honours soldiers disabled in line of duty in J&K  
Hollande's remarks prove Rafale a big scam: AAP leader  
Massive search operation underway in Shopian, Pulwama districts  
PIL in SC challenging Article 370 granting special status to Jammu and Kashmir  
Community kitchen in Delhi Gurdwaras to switch to biogas  
Farooq Abdullah offers condolences on killing  
UN Secretary-General to visit India in October  
Modi, Ambani carried out Rs 1.3 lakh cr 'surgical strike' on defence forces: Rahul on Rafale issue  
“If church try to throw us out, we’ll face it”, say nuns  
We did not have a choice, says ex-French President Hollande on Reliance getting Rafale offsets  
Parrikar govt on course to 'die natural death': Goa Congress  
Court seeks ED's response on Virbhadra Singh's plea  
India, China need to work together: Maa Zhanwu  
 
Do you agree with Rahul's allegation against Modi over Rafale deal?
yes
 
no
 
no opinion
 
 
 
Home Kerala India World Business Sports Sci&Tech Education Automobile CityNews Movies Environment Letters 
© Copyright keralakaumudi Online 2011  |  Reproduction in whole or in part without written permission is prohibited.
Head Office Address: Kaumudi Buildings, Pettah P.O, Trivandrum - 695024, India.
Online queries talk to Deepu Sasidharan, + 91 98472 38959 or Email deepu[at]kaumudi.com
Customer Service -Advertisement Disclaimer Statement   |  Copyright Policy