02 July :- Interpol issued red corner notice against Neerav Modi, who was absconding after a bank scam of Rs 13 thousand crore. India has been trying to bring Nirv Modi, who has been living in a foreign country, and has been in correspondence with Britain many times. Besides, Nirvav Modi has also been told that there are not more than one Indian passport. The CBI had requested Interpol to issue a Red Corner Notice against Neerav Modi.
The Ministry of External Affairs has asked all Indian ambassadors to stay in touch with the government and if Neerv Modi is staying there, then he has requested to inform India.
Meanwhile, the PMLA court has allowed the receipt of Neerav Modi’s extradition. The court has allowed the extradition process to begin legal proceeding. The Honorary Directorate (ED) had applied for the extradition of Neerav Modi in the court. The ED had recently filed the chargesheet in PMLA against Neerav Modi and his family for money laundering. On the basis of this, Neerv had demanded Modi’s extradition.
Meanwhile, the CBI has already contacted all the Interpol countries to take over the possession of Neerav Modi. It has also been contacted by the United States, France, Singapore, Brisales, Saudi Arabia and Britain. However, only the UK has answered the letter from the CBI. In addition, the information about the cancellation of the passport of Neerwa Modi was included in the Central database of Interpol on February 24, the CBI said.
The DRI had initiated action against Neerav Modi and three of his companies in March. Modi’s Firestarter International Pvt. Ltd., Firestar Diamond International Pvt. Ltd And Radashir Jewelery Company Pvt. Ltd These companies were included. Modi imported diamonds and pearls worth Rs 890 crores abroad from Special Economic Zones (SEZs) in Surat. He missed the customs duty of Rs 52 crore. Imported goods are imported only if actual goods are imported into SEZ, then they can be re-processed and exported by value addition. But Modi used to go back to the customs duty and earn money by selling high quality diamonds imported in the country and used low-quality diamonds for exotic exports. In this case, the DRI has issued an arrest warrant against Modi.