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  • Dec 13, 2018, 12:01 IST

Interpol issues Red Corner Notice against Mehul Choksi

Dec 13, 2018, 12:01 ISTSource: Times Now

Interpol has issued a red corner notice (RCN) against fugitive diamantaire Mehul Choksi, accused of involvement over $2 billion fraud at the Punjab National Bank (PNB), on CBI's request. Choksi and his nephew Nirav Modi are wanted by the Enforcement Directorate (ED) and the Central Bureau of Investigation for allegedly defrauding PNB to the tune of Rs 14,000 crore in collusion with a few of its employees.

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