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Saturday
July 2020
1:42 AM IST
News Headlines
Missing Mayor found dead in north Seoul        Heavy rain hits scenic central Japan, more damage in south        Bikru bloodbath mastermind Vikas Dubey nabbed in MP town        NIA to probe gold smuggling case, ex-Consulate woman employee moves HC for anticipatory bail        Kerala reports biggest daily spike of 339 infections,COVID-19 tally crosses 6,500 mark        Holder wins early battle with Stokes as Windies take control        Ganguly announces cancellation of Asia Cup in September        We have asked every state to adopt one sport: Rijiju        Rupee slips 9 paise to 75.02 against USD        ICICI Bank to raise up to Rs 15,000 crore to bolster capital base        Trump threatens to cut federal aid if schools don't reopen        Pak PM urges world community to share info on COVID-19 strategies as tally rises to 239,225        Enhancing global cooperation need of the hour to effectively tackle COVID-19: Prez        Kanpur encounter: 2 policemen held for 'tipping off' gangster Vikas Dubey about police action        CBSE should explain rationale behind dropping certain chapters from curriculum: Sisodia        301 test positive in Kerala,COVID-19 tally crosses 6,000 mark        Dhoni turns 39, wishes pour in from all corners        New era for cricket as England-West Indies series begins        India''s COVID-19 tally, fatality rate per million population lowest in world: Govt        Rahul asks why no mention of Galwan Valley in MEA statement on talks        
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National News
Red Corner Notice against Nehal Modi
 
New Delhi: The Interpol has issued a Red Corner Notice (RCN) against Nehal Modi, younger brother of Nirav Modi, the main accused in the USD 2 billion PNB scam case, officials said on Friday.

They said the global arrest warrant against the Belgian national Nehal, 40, has been issued on charges of alleged money laundering that is being probed by the Enforcement Directorate.

Nehal Deepak Modi was born in Antwerp, Belgium on March 3, 1979, and he knows languages such as English, Gujarati and Hindi, according to the RCN issued by the Interpol or international police.

In its RCN issued against a fugitive, 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.

Nehal has been named in the charge sheet filed by the ED in this case and he has been charged with destruction of evidence and "knowingly and intentionally" assisted Nirav Modi in his alleged illegal acts.

The ED alleged that after the PNB fraud came to light, Nehal Modi along with Nirav Modi's close confidante and executive Mihir R Bhansali "took 50 kg gold and substantial cash from Dubai, and directed dummy directors not to reveal his name before authorities."

Nirav Modi and his uncle Mehul Choksi are alleged to be the main perpetrators of India's biggest bank fraud case that came to the fore last year.

The case pertains to cheating the state-run Punjab National Bank through fraudulent issuance of Letters of Undertaking and Foreign Letters of Credit worth over USD 2 billion (over Rs 13,000 crore) by Nirav Modi and Mehul Choksi.

While Nirav Modi is in jail in London and is contesting his extradition to India, Choksi is stated to be in Antigua

The Interpol has earlier issued RCNs against Nirav Modi, his sister Purvi Modi and Bhansali in the money laundering probe case.

The CBI is also probing this bank fraud case.
PTI


Bikru bloodbath mastermind Vikas Dubey nabbed in MP town
Enhancing global cooperation need of the hour to effectively tackle COVID-19: Prez
Kanpur encounter: 2 policemen held for 'tipping off' gangster Vikas Dubey about police action
CBSE should explain rationale behind dropping certain chapters from curriculum: Sisodia
India''s COVID-19 tally, fatality rate per million population lowest in world: Govt
Rahul asks why no mention of Galwan Valley in MEA statement on talks
COVID-19: CBSE rationalises syllabus by up to 30 pc for classes 9 to 12 to reduce course load
'PM meets President to discuss various issues'
Heavy rains continue in Mumbai; low-lying areas waterlogged
COVID-19: Delhi govt orders compulsory rapid antigen detection test for high-risk individuals
ICMR says following all globally accepted norms to fast-track vaccine; wants to 'cut red tape'
Nitish Kumar sends swab sample for COVID-19 test
Rajasthan conducting over 41,000 COVID tests per day: State health min
8 UP police personnel killed in encounter with criminals in Kanpur
Militant who killed CRPF jawan, minor boy in Anantnag gunned down in Srinagar encounter
Rajasthan govt transfers over 100 IAS officers
Over 19K COVID-19 cases push India's tally above 6 lakh, 5 days after crossing 5-lakh mark
CM Kejriwal inaugurates plasma bank, asks people to donate plasma to save COVID-19 patients
Banning Chinese apps a "digital strike": Prasad
Govt resorting to cheap tactics: Cong on Govt order asking Priyanka to vacate Lutyens Bungalow
ENTERTAINMENT NEWS
My whole life has been a miracle: Rajinikanth
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'Game of Thrones' star Indira Varma tests positive for coronavirus
Coronavirus: Release of Ranveer Singh-starrer '83' put on hold
'Joker' earns Joaquin Phoenix his maiden Oscar
INTERNATIONAL NEWS
Missing Mayor found dead in north Seoul
 Seoul: The Mayor of this South Korean capital was found dead at Bugaksan mountain here on Thursday,
Heavy rain hits scenic central Japan, more damage in south
Trump threatens to cut federal aid if schools don't reopen
Pak PM urges world community to share info on COVID-19 strategies as tally rises to 239,225
KERALA NEWS
Kerala reports biggest daily spike of 339 infections,COVID-19 tally crosses 6,500 mark
 Thiruvananthapuram: With COVID19 cases continuing to spiral, Kerala on Thursday recorded the biggest
Kerala reports 272 fresh cases; 68 infected through contact
Will take appropriate decision at appropriate time:Jose K Mani
Kerala reports 131 new COVID cases, 75 recoveries, 2,112 patients under treatment
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