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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
Credit: DNA - Published

Interpol Issues Red Corner Notice Against Indian Fugitive


Credit: RIA Nov. - Published Also reported by •SifyZee NewsKhaleej TimesIndiaTimes

Videos for "Red Corner Notice"

Interpol issues Red Corner Notice against Nirav Modi [Video]Interpol issues Red Corner Notice against Nirav Modi  01:10

New Delhi, Jul 02 (ANI): Interpol issued a Red Corner Notice against absconding diamantaire Nirav Modi on Monday. It was done on the behest of Central Bureau of Investigation (CBI) in connection with..

Credit: News unlimited - Published

 

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..
Credit: 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..
Credit: 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.
Credit: 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..
Credit: 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..
Credit: 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..
Credit: 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..
Credit: 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
Credit: 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
Credit: Firstpost - Published

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.
Credit: Zee News - Published

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