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Red Corner Notice

News Reports

As probe intensifies, ED attaches Rs 225 crores worth assets of Nirav Modi in Hong Kong

OpIndia Staff - 25 October, 2018

With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore

News Reports

Interpol issues red corner notice against Nirav Modi’s sister in connection with PNB scam

OpIndia Staff - 10 September, 2018

Purvi Modi is accused of laundering the proceeds of the PNB scam, she is a Belgian national.

News Reports

Interpol issues Red Corner Notice against Nirav Modi in connection with the PNB scam

OpIndia Staff - 2 July, 2018

The Modi government has been in relentless pursuit of Nirav Modi

News Reports

Zakir Naik seeking Malaysian citizenship: Intelligence report

OpIndia Staff - 31 May, 2017

After his organisation was banned and his hate speeches exposed, the preacher is now looking to settle abroad.

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