Mehul Choksi Interpol
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"Serious Shortcomings": CBI Wants Red Notice Against Mehul Choksi Restored
The CBI has asked an Interpol body to restore the Red Notice against fugitive diamantaire Mehul Choksi, saying its decision to drop his name from the list was based on mere "imaginary conjunctures and unproven surmises".
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CBI To Challenge Withdrawal Of Red Notice Against Mehul Choksi: Sources
Central probe agencies, through the Ministry of External Affairs, will also challenge the Antiguan court order in the alleged kidnapping case that formed the basis for the withdrawal of Red Notice, they said.
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Congress Reacts To Mehul Choksi's Reported Removal From Interpol List
The Congress on Monday attacked the Centre over fugitive Mehul Choksi's reported removal from the Interpol database of Red Notices.
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Mehul Choksi Off Interpol List, May Be Able To Fly Across The Globe Now
The name of fugitive diamantaire Mehul Choksi wanted in a Rs 13,000-crore scam in the Punjab National Bank is understood to have been removed from the Interpol database of Red Notices.
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Global Arrest Warrant For Nirav Modi's Wife Put Out By Interpol
The Interpol has issued a Red Corner Notice against Ami Modi, wife of fraud-accused diamond merchant Nirav Modi; the notice has been issued in connection with money laundering cases against her in India
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Interpol Arrest Warrant Issued Against Fugitive Nirav Modi's Brother
The brother of fugitive billionaire Nirav Modi, wanted in India for bank fraud, can be arrested in any country, with the Interpol putting out a red corner notice. The request to law enforcement agencies worldwide to locate and provisionally arrest Nehal Deepak Modi came from the Enforcement Directorate, sources said.
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Interpol Arrest Warrant Against Fugitive Mehul Choksi On CBI's Request
Interpol arrest warrant against fugitive businessman Mehul Choksi on CBI's request.
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Probe Agency Sends Reminder For Red Corner Notice Against Mehul Choksi
The Enforcement Directorate (ED) has sent a reminder to Interpol about its application seeking a red corner notice against Mehul Choksi in connection with the alleged $2 billion PNB money laundering case, officials said on Monday.
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Even Interpol Notice May Not Help Get Mehul Choksi Back, Officials Fear
Officials from the premier investigating agency CBI fear that even an Interpol notice against fugitive billionaire Mehul Choksi may not help get him extradited to India. CBI has been trying to ensure that Mehul Choksi, one of the prime accused in the Rs. 13,500-crore Punjab National Bank fraud, is sent back to the country.
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Detain Mehul Choksi, No Interpol Notice Needed, Ministry Tells Antigua
The foreign ministry has written to the government of Antigua asking that Mehul Choksi, wanted in India for a Rs 13,000 crore bank fraud, be detained.
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Don't Need Interpol Notice to Bring Back Mehul Choksi: CBI To Centre
India can seek extradition of fugitive billionaire Mehul Choksi without an Interpol Red Corner Notice as it is not a mandatory requirement for the process, the CBI has told the Ministry of External Affairs.
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Mehul Choksi Given Antigua Citizenship After "Due Diligence", Says Report
India was informed by the US about fugitive diamond trader Mehul Choksi's move to Antigua on Monday, sources have told NDTV. Choksi, wanted for a Rs. 13,500 crore bank fraud along with his nephew Nirav Modi, may have bought citizenship from Antigua for Rs 1.3 to 1.7 crore, suspect investigators. With a passport from the country, he can travel freel...
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Interpol Issues Red Corner Notice Against Nirav Modi: 10 Points
Besides Nirav Modi, the international police cooperation agency has also issued a red corner notice against his brother Nishal Modi, as well as employee Subhash Parab, officials said on Monday.
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CBI Requests Red Corner Notice For Nirav Modi's Brother, Executive
The CBI has approached the Interpol to issue Red Corner Notice (RCN) against diamantiare Nirav Modi's brother Nishal and one of his executives in connection with its probe into the Rs 13,500 crore Punjab National Bank (PNB) fraud, sources said on Wednesday.
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India Asked Britain About Nirav Modi's Whereabouts. They Replied
India has received a reply from Britain in response to a "diffusion notice" issued against Nirav Modi, who is accused in the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case being investigated here but it remained unclear whether it contained any reference to the specific location of the fugitive diamantaire.
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"Serious Shortcomings": CBI Wants Red Notice Against Mehul Choksi Restored
The CBI has asked an Interpol body to restore the Red Notice against fugitive diamantaire Mehul Choksi, saying its decision to drop his name from the list was based on mere "imaginary conjunctures and unproven surmises".
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CBI To Challenge Withdrawal Of Red Notice Against Mehul Choksi: Sources
Central probe agencies, through the Ministry of External Affairs, will also challenge the Antiguan court order in the alleged kidnapping case that formed the basis for the withdrawal of Red Notice, they said.
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Congress Reacts To Mehul Choksi's Reported Removal From Interpol List
The Congress on Monday attacked the Centre over fugitive Mehul Choksi's reported removal from the Interpol database of Red Notices.
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Mehul Choksi Off Interpol List, May Be Able To Fly Across The Globe Now
The name of fugitive diamantaire Mehul Choksi wanted in a Rs 13,000-crore scam in the Punjab National Bank is understood to have been removed from the Interpol database of Red Notices.
-
Global Arrest Warrant For Nirav Modi's Wife Put Out By Interpol
The Interpol has issued a Red Corner Notice against Ami Modi, wife of fraud-accused diamond merchant Nirav Modi; the notice has been issued in connection with money laundering cases against her in India
-
Interpol Arrest Warrant Issued Against Fugitive Nirav Modi's Brother
The brother of fugitive billionaire Nirav Modi, wanted in India for bank fraud, can be arrested in any country, with the Interpol putting out a red corner notice. The request to law enforcement agencies worldwide to locate and provisionally arrest Nehal Deepak Modi came from the Enforcement Directorate, sources said.
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Interpol Arrest Warrant Against Fugitive Mehul Choksi On CBI's Request
Interpol arrest warrant against fugitive businessman Mehul Choksi on CBI's request.
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Probe Agency Sends Reminder For Red Corner Notice Against Mehul Choksi
The Enforcement Directorate (ED) has sent a reminder to Interpol about its application seeking a red corner notice against Mehul Choksi in connection with the alleged $2 billion PNB money laundering case, officials said on Monday.
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Even Interpol Notice May Not Help Get Mehul Choksi Back, Officials Fear
Officials from the premier investigating agency CBI fear that even an Interpol notice against fugitive billionaire Mehul Choksi may not help get him extradited to India. CBI has been trying to ensure that Mehul Choksi, one of the prime accused in the Rs. 13,500-crore Punjab National Bank fraud, is sent back to the country.
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Detain Mehul Choksi, No Interpol Notice Needed, Ministry Tells Antigua
The foreign ministry has written to the government of Antigua asking that Mehul Choksi, wanted in India for a Rs 13,000 crore bank fraud, be detained.
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Don't Need Interpol Notice to Bring Back Mehul Choksi: CBI To Centre
India can seek extradition of fugitive billionaire Mehul Choksi without an Interpol Red Corner Notice as it is not a mandatory requirement for the process, the CBI has told the Ministry of External Affairs.
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Mehul Choksi Given Antigua Citizenship After "Due Diligence", Says Report
India was informed by the US about fugitive diamond trader Mehul Choksi's move to Antigua on Monday, sources have told NDTV. Choksi, wanted for a Rs. 13,500 crore bank fraud along with his nephew Nirav Modi, may have bought citizenship from Antigua for Rs 1.3 to 1.7 crore, suspect investigators. With a passport from the country, he can travel freel...
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Interpol Issues Red Corner Notice Against Nirav Modi: 10 Points
Besides Nirav Modi, the international police cooperation agency has also issued a red corner notice against his brother Nishal Modi, as well as employee Subhash Parab, officials said on Monday.
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CBI Requests Red Corner Notice For Nirav Modi's Brother, Executive
The CBI has approached the Interpol to issue Red Corner Notice (RCN) against diamantiare Nirav Modi's brother Nishal and one of his executives in connection with its probe into the Rs 13,500 crore Punjab National Bank (PNB) fraud, sources said on Wednesday.
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India Asked Britain About Nirav Modi's Whereabouts. They Replied
India has received a reply from Britain in response to a "diffusion notice" issued against Nirav Modi, who is accused in the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case being investigated here but it remained unclear whether it contained any reference to the specific location of the fugitive diamantaire.
