Red Corner Notice against Nirav Modi soon: CBI
New Delhi, June 20: The Interpol will soon issue a Red Corner Notice (RCN) against diamond jeweller Nirav Modi, who is one of the accused in the Rs 13,500 crore Punjab National Bank fraud, officials said on Wednesday.
A Central Bureau of Investigation (CBI) official said that "we have expedited the process to issue a RCN against Nirav Modi" as it has been known that he travelled to multiple countries between February 10 and March 31 on revoked Indian passport.
The official said that the Interpol is likely to issue the RCN within a week.
The CBI officials said that a June 5 letter, shared by Britain, revealed that the fugitive businessman travelled from US' John F. Kennedy International Airport to Britain's Heathrow Airport on February 10, from Frank Pais Airport in Cuba to Heathrow on February 15, from Heathrow to Hong Kong International Airport on March 15, from there back to Heathrow on March 28 and from Heathrow to Charles de Gaulle Airport in France on March 31.
On June 11, the CBI approached the Interpol to issue a RCN against Nirav Modi. On June 13, it again approached the Interpol to issue a RCN against Nirav Modi's brother Nishal, who is a Belgian national, and his executive Subhash Parab.
The CBI sent the request to the Interpol after it filed the first chargesheet naming Nirav Modi, Nishal and Parab beside 18 others in a special court in Mumbai on May 14.
The CBI filed three FIRs between January and March to probe the PNB fraud. Most of the accused are common to these cases. The fraud was committed during 2011-17 by illegally issuing Letters of Undertaking (LoUs) and Foreign Letters of Credit (FLCs).
In its first chargesheet, the CBI alleged that Nirav Modi, through his companies, siphoned off funds to the tune of Rs 6,498.20 crore using fraudulent LoUs issued from PNB's Brady House branch in Mumbai. Meanwhile, his uncle Mehul Choksi allegedly swindled Rs 7,080.86 crore.
Nirav Modi left the country along with his family in the first week of January, weeks before the scam was reported to the CBI.
His wife Ami, a US citizen, left on January 6 and Choksi on January 4.
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Three trampled to death by wild elephants in Jharkhand's Ramgarh
Ramgarh (PTI): Three persons, including an elderly man, were trampled to death by wild elephants in two separate incidents in Jharkhand's Ramgarh district on Friday, police said.
Both incidents happened within the Gola police station limits. One incident occurred at Banda village, where two persons died, while the second took place at Murpa village, where an elderly man was trampled to death by wild elephants, they said.
"Three people were killed by wild elephants on Friday at two different locations. All three were male. The bodies of the deceased have been recovered and are being sent for post-mortem examination at a government hospital," Officer in-charge of Gola police station, Abhishek Kumar, told PTI.
The deceased have been identified as Dheeraj Kumar (26) of Talatand in Patratu, Jugal Bhuiyan (30) of Murpa village, and Samdev Saw (73) of Murpa village, another police officer said.
"We have provided Rs 25,000 each to the victims' families as immediate relief, while the rest of the compensation will be given after completion of some official formalities," said DFO, Ramgarh, Nitish Kumar.
The Jharkhand government provides Rs 4 lakh as compensation in case of death caused by an elephant.
