NEW DELHI: The government was once not conscious whether financial institution fraud fugitive Nirav Modi sought political asylum in the United Kingdom, authentic sources said nowadays.
A media record had said that Nirav Modi was once searching for political asylum in the United Kingdom.
"We are not aware that he has asked political asylum in the UK. The UK has not informed us that he has sought political asylum in that country," said a supply.
Nirav Modi is wanted by means of the CBI in the $2 billion Punjab National Bank (PNB) scam.
The Interpol has already issued a Red Corner Notice towards Nirav Modi, his brother Nishal Modi and his worker Subhash Parab at the request of the CBI.
There had been reports that Nirav Modi will have visited the United Kingdom, France and Belgium prior to now few weeks.
The sources said Indian missions out of the country are conveying to local governments concerning the Interpol Red Corner Notice towards Nirav Modi.
The Interpol has issued the Red Corner Notice (RCN) at the basis of price sheet filed by means of the CBI in a unique courtroom in Mumbai and the arrest warrant issued by means of the pass judgement on special J C Jagdale there.
In its Red Corner Notice issued towards a fugitive, the Interpol asks its 192 member nations to arrest or detain the individual if noticed in their nations after which extradition or deportation lawsuits can start.
Nirav Modi along with his spouse Ami Modi, a US citizen, brother Nishal Modi, a Belgian citizen, and uncle Mehul Choksi, all accused in the CBI FIRs in the case, had left the rustic in the first week of January, weeks ahead of country's largest banking scam surfaced.
The Ministry of External Affairs (MEA) has also written to several European nations searching for help in tracing Nirav Modi.
A media record had said that Nirav Modi was once searching for political asylum in the United Kingdom.
"We are not aware that he has asked political asylum in the UK. The UK has not informed us that he has sought political asylum in that country," said a supply.
Nirav Modi is wanted by means of the CBI in the $2 billion Punjab National Bank (PNB) scam.
The Interpol has already issued a Red Corner Notice towards Nirav Modi, his brother Nishal Modi and his worker Subhash Parab at the request of the CBI.
There had been reports that Nirav Modi will have visited the United Kingdom, France and Belgium prior to now few weeks.
The sources said Indian missions out of the country are conveying to local governments concerning the Interpol Red Corner Notice towards Nirav Modi.
The Interpol has issued the Red Corner Notice (RCN) at the basis of price sheet filed by means of the CBI in a unique courtroom in Mumbai and the arrest warrant issued by means of the pass judgement on special J C Jagdale there.
In its Red Corner Notice issued towards a fugitive, the Interpol asks its 192 member nations to arrest or detain the individual if noticed in their nations after which extradition or deportation lawsuits can start.
Nirav Modi along with his spouse Ami Modi, a US citizen, brother Nishal Modi, a Belgian citizen, and uncle Mehul Choksi, all accused in the CBI FIRs in the case, had left the rustic in the first week of January, weeks ahead of country's largest banking scam surfaced.
The Ministry of External Affairs (MEA) has also written to several European nations searching for help in tracing Nirav Modi.
'Not aware about Nirav Modi seeking political asylum in UK'
!['Not aware about Nirav Modi seeking political asylum in UK']()
Reviewed by Kailash
on
July 04, 2018
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