Published On: Aug 20, 2018
The Central Bureau of Investigation (CBI) has requested Interpol to detain Nirav Modi after UK confirmed that the fugitive businessman is present in the country. The Interpol issued a red corner notice Nirav Modi, after he fled India with his wife, brother and uncle Mehul Choksi. All the four accused have been wanted in Rs 14,000 crore Punjab National Bank fraud. Nirav Modi and Mehul Choksi have refused to join the probe in the PNB fraud citing business reasons and health issues.