It’s Nirav Modi, so nothing can happen to him. The International Criminal Police Organization (Interpol) issued a red corner notice (RCN). The diamantaire Nirav Modi is the mastermind of the multi-crore Punjab National Bank (PNB) scam.
Interpol has also issued RCN against his brother Neeshal Modi and close aide Subhash Parab.
They all have strong involvement in Rs 13,578 crore PNB scam.
The CBI & ED has filed case related to cheating, criminal conspiracy, corruption & money laundering.
The CBI had approached Interpol last month seeking issuance of RCN against Nirav Modi.
The Interpol asks its 192 member countries to arrest or detain the person if spotted in their countries after which extradition or deportation proceedings can begin.
But nothing can happen because he is Nirav Modi.
The CBI tracks the movements of Nirav Modi, but it had limited success. Only the United Kingdom has responded to the CBI request. All others are quiet because Nirav Modi is million dollar catch.
Nirav Modi managed to travel across several countries even after information about his passport being revoked by the Indian government.
The CBI agency followed up with six countries where Nirav Modi was suspected to have fled. The agency requested these countries to share information about his whereabouts.
Similar reminders were also sent to the agencies of the US, Singapore, Belgium, the UAE and France.
Nirav Modi along with his wife Ami — a US citizen, brother Nishal — a Belgian, and uncle Mehul Choksi — Gitanjali group’s promoter, had fled the country in January first week this year.
But before all this could happn a secret information from the bank was conveyed to the prime minister’s office sometime during the month of January , 2017 about the PNB scam. But all kept quiet. Why ? Why was prime minister’s office silent then ?
Nirav Modi with his companies allegedly cheated through fraudulent issuance of Letters of Undertakings (LoUs) and Foreign Letters of Credit (FLCs).
The big question, did the top guns of the bank official and the government knew about this , well in advance ? Did they & they only made the safe passage for him to fly out of India ?
The special court in Mumbai issued arrest warrant. But in reality lets see when he gets arrested and deported to India.
Modi along with his wife Ami Modi, a US citizen, brother Nishal Modi, a Belgian and his uncle Mehul Choksi have refused to return India.
All of them turned down the proposal to join CBI probe citing business and health reasons.
Nirav Modi and his uncle Mehul Choksi, both absconding since the first week of January 2018.