India  
NewsR.in
"Red Corner Notice" News 
0
shares
ShareTweetSavePostSend
 

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

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: 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 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.
Credit: Zee News - Published

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


Credit: newKerala.com - Published Also reported by •DNAIndiaTimesZee News

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.
Credit: Sify - Published Also reported by •newKerala.com

Mehul Choksi appealed to Interpol against red corner notice: Sources


Credit: newKerala.com - Published

You Might Like


 Page 1  〉 
Environmentally friendly: newsR is hosted on servers powered solely by renewable energy
© 2018 newsR / One News Page Ltd. All Rights Reserved.
About us  |  Contact us  |  Disclaimer  |  Terms & Conditions  |  Content Accreditation
 RSS  |  News for my Website  |  Free news search widget  |  Contact us  |  DMCA / Content Removal  |  Privacy & Data Protection Policy
How are we doing? Send us your feedback  |   LIKE us on Facebook   FOLLOW us on Twitter  •  FOLLOW us on Pinterest