Money laundering case: भगोड़े नीरव मोदी की पत्नी के खिलाफ इंटरपोल का रेड कॉर्नर नोटिस
जीजेडी न्यूज़ नई दिल्ली।
क्या आपको नीरव मोदी याद है जी हां वही नीरव मोदी जिसके ऊपर मनी लॉन्ड्रिंग का केस चल रहा है। भारत में मनी लॉन्ड्रिंग के एक मुकदमे में नीरव मोदी की पत्नी के खिलाफ भारत का जो इंटरनेशनल पुलिस संगठन है इंटरपोल उसने रेड कॉर्नर नोटिस जारी कर दिया है। आपको बता दें कि नीरव मोदी धोखाधड़ी के मामले में भारत से भाग चुका एक भगोड़े हैं। जिनकी पत्नी पर भारत में मनी लॉन्ड्रिंग का मुकदमा दर्ज कर लिया गया है। इंटरपोल की ओर से नीरव मोदी और उसके भाई मेहल और बहन पूर्वी के खिलाफ समन जारी कर दिया गया है। इंटरनेट का जो रेड कॉर्नर नोटिस है। वह एक लिहाज से इंटरनेशनल अरेस्ट वारंट की तरह काम करता है। इसके बाद अब उनके गिरफ्तारी की प्रक्रिया को अंजाम दिया जाएगा।
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दो अरब डॉलर का धोखाधड़ी का मुकदमा
आपको बता दें कि न्यूरो मोदी पर पंजाब नेशनल बैंक 7:00 करीब दो अरब डॉलर का धोखाधड़ी का मुकदमा दर्ज है। जिसे लेकर भारत में अलग-अलग जांच एजेंसियां नियमों के खिलाफ मुकदमा दर्ज किए हुए हैं। अभी नीरो मोदी ब्रिटेन में है। और उसके खिलाफ भारत में उसके गिरफ्तारी के लिए सुनवाई चल रही है। इस मुकदमे में न्यू मोदी का सहयोगी रहा मेहुल चौकसी ही भारत में भगोड़ा है। उसके खिलाफ भी धोखाधड़ी का मुकदमा दर्ज है।
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