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Sterling Biotech case: Hitesh Patel held in Albania

The Enforcement Directorate had ensued an Interpol red corner notice against him on March 11. Earlier in the week, a Delhi court on Tuesday had allowed the Enforcement Directorate (ED) to send..
IndiaTimes - Published

PNB scam: Fugitive businessman Nirav Modi arrested in London

The United Kingdom had responded to a Red Corner Notice issued by the agency against Nirav Modi last year, they added. The RCN was issued in June 2018 on a request from the agency to the Interpol.
IndiaTimes - Published

Nirav Modi spotted in London, as MEA says extradition not that simple: Red Corner Notice not silver bullets media paints them to be

Even though the Interpol has finally responded to CBI's request and issued a Red Corner Notice against Nirav Modi, don't expect the fraudster be back in India by next week
Firstpost - Published

JeM's Balakot camp head Yusuf Azhar was Kandahar hijacker

The red corner notice was issued on the request of the CBI against seven accused in the hijacking of the Indian Airlines plane from Kathmandu to Kandahar in southern Afghanistan on December 24, 1999 --..
Rediff.com - Published

Gangster Ravi Pujari nabbed in Senegal?

Pujari, who has an Interpol red corner notice issued against him, was allegedly travelling from Burkina Faso when he was detained by a west African police force, a source said.
IndiaTimes - Published

Centre making effort to get back economic offenders: VK Singh in Lok Sabha

The government is making efforts to bring back people involved in financial irregularities to the country through Look Out Circulars, Red Corner Notice and extradition requests, Lok Sabha was informed..
DNA - Published

PNB scam: Mehul Choksi in soup as Interpol issues Red Corner Notice

After fleeing India, Choksi took citizenship of Antigua in the first week of January this year
DNA - Published

Interpol issues red corner notice against Choksi: CBI

[India], Dec 13 (ANI): On the Central Bureau of Investigation's (CBI) request, Interpol on Thursday issued red corner notice against absconding businessman Mehul Choksi, confirmed CBI spokesperson
Sify - Published Also reported by •Zee NewsIndiaTimesnewKerala.com

PNB fraud case: Interpol issues Red Corner Notice against absconding jeweller Mehul Choksi on request of CBI

Once a red corner notice is issued against a fugitive, Interpol asks its 192 member countries to arrest or detain the person if spotted in their countries after which extradition or deportation..
Firstpost - Published Also reported by •IndiaTimes

India gets Vinay Mittal extradited from Indonesia

While fugitives like Vijay Mallya, Nirav Modi and Mehul Choksi have been evading probing agencies, India managed to bring a small-time fraudster and absconding industrialist Vinay Mittal from..
DNA - Published

PNB Scam: Enforcement Directorate attaches Nirav's assets in 5 countries

Nirav Modi and his family members are wanted in the Rs 13,000-crore Punjab National Bank (PNB) fraud case and red corner notice has been issued against them.
DNA - Published

PNB fraud: People will kill me, Mehul Choksi cites TV debate to get non-bailable warrant cancelled

Fugitive jeweller Mehul Choksi, a co-accused in the Punjab National Bank fraud case, on Friday moved the special CBI court in Mumbai for cancellation of a non-bailable warrant against him claiming he..
DNA - Published

RCN against Nirav's sister for laundering $133 m

Purvi Modi, a Belgian national, has been accused by ED as a beneficiary of the PNB scam, responsible for laundering at least $133 million (nearly Rs 1,000 crore) from the proceeds of the PNB swindle. A..
IndiaTimes - Published

Interpol issues notice against Nirav Modi's sister for 'swindling' $133 million

Purvi Modi, a Belgian national, has been accused by ED as a beneficiary of the PNB scam, responsible for laundering at least $133 million (nearly Rs 1,000 crore) from the proceeds of the PNB swindle. A..
IndiaTimes - Published

Nirav Modi's siblings face CBI, ED action

Interpol has issued a Red Corner Notice (RCN) against 44-year-old Purvi Deepak Modi on the request of the Enforcement Directorate, and the CBI has moved an application to extradite 34-year-old Neeshal..
DNA - Published

Punjab National Bank fraud: CBI moves extradition request against fugitive billionaire Nirav Modi's brother Nishal

Nishal Modi, a Belgian national, is already facing an Interpol Red Corner Notice issued on the request of the CBI
Firstpost - Published

Punjab National Bank fraud: ED sends reminder to Interpol for red corner notice against Mehul Choksi

India's request for the global arrest warrant against Choksi will go along with the recent move of sending an extradition request to the caribbean nation of Antigua where he has taken citizenship now
Firstpost - Published Also reported by •DNAZee NewsIndiaTimes

CBI moves extradition request against Nirav Modi's brother Nishal

Nishal Modi, a Belgian national, is already facing an Interpol Red Corner Notice issued on the request of the CBI.
Zee News - Published

PNB fraud: Interpol issues red notice against Nirav Modi's sister

Interpol has issued a red corner notice (RCN) against Purvi Modi, a Belgian national and absconding billionaire jeweller Nirav Modi's sister, in connection with the alleged USD 2 billion PNB money..
DNA - Published Also reported by •IndiaTimesZee NewsnewKerala.com

Interpol's panel to decide Choksi's red corner notice request in October

The pending Red Corner Notice (RCN) against fugitive Indian diamentaire Mehul Choksi will be taken up in the internal committee meeting of the Interpol next month, officials said here on Friday.
Sify - Published Also reported by •newKerala.comFirstpost

Mehul Choksi appealed to Interpol against red corner notice: Sources


newKerala.com - Published Also reported by •DNA

PNB Fraud: Interpol to decide on Red Corner Notice against Mehul Choksi next month

Choksi and Modi have allegedly swindled Rs 13,000 crore, making it possibly the biggest banking scam in the country.
DNA - Published

Red Corner Notice issued against Nirav Modi's confidante


newKerala.com - Published Also reported by •IndiaTimes

Interpol panel to decide next month India's pending RCN request against Mehul Choksi

Choksi is now subject to Antiguan laws and issuance of a Red Corner Notice will be of little help, the agency believes.
Zee News - Published

No Red Corner Notice required to detain Choksi: CBI


Sify - Published

Red Corner Notice not must for Mehul Choksi extradition: CBI

Choksi is wanted in India for a Rs 13,000 crore bank fraud
DNA - Published

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