Search For "interpol red corner notice"
Mahadev betting App owner Saurabh Chandrakar arrested in Dubai
Updated : 1 year, 8 months ago IST
Sourabh Chandrakar, one of the promoters of the Mahadev online betting app, has been arrested in Dubai following Interpol Red Corner notice issued on the request of the Enforcement Directorate (ED), officials said on Friday.
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"Rs 13,000 cr fraud now closed..." Surjewala attacks BJP on Mehul Choksi
Updated : 3 years, 2 months ago IST
Hitting out at the Bharatiya Janata Party-led central government over the removal of the Red Corner Notice by the Interpol against fugitive Mehul Choksi, Congress spokesperson Randeep Singh Surjewala on Tuesday said that Rs 13,000 crore PNB fraud is now closed.
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Interpol takes off Red Corner Notice against Mehul Choksi; his lawyer says
Updated : 3 years, 2 months ago IST
The decision of Interpol to take off the Red Corner Notice (RCN) issued against Mehul Choksi is a result of efforts of the legal team and the genuine claim of the "kidnapping" of my client Mehul Choksi, said his lawyer Vijay Aggarwal.
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Interpol issues Red Corner Notice against gangster-turned-terrorist Rinda
Updated : 3 years, 12 months ago IST
New Delhi [India], June 10 (ANI): International Criminal Police Organization (Interpol) on Thursday issued Red Corner Notice (RCN) against gangster Satinderjeet Singh alias Goldy Brar and gangster-turned-terrorist Harvinder Singh Sandhu alias Rinda.
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Interpol issues red corner notice against Nirav Modi's wife, Ami on ED's r
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 25 (ANI): Interpol has issued a red corner notice against fugitive Nirav Modi's wife, Ami Modi, in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
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Interpol team meets with CBI top brass to improve coordination
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 30 (ANI): A International Criminal Police Organization (Interpol) unit is in the national Capital to improve coordination with the Indian investigative agencies.
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Red Corner Notice issued against Nirav Modi's confidante
Updated : 7 years, 9 months ago IST
New Delhi [India], Sep 06 (ANI): Interpol has issued a Red Corner Notice against fugitive businessman Nirav Modi's confidante, Mihir Bhansali - director of US-based firm Firestar Diamond Inc, in connection with the Punjab National Bank money laundering case.
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CBI, through MEA, asks Antigua govt to arrest Mehul Choksi
Updated : 7 years, 9 months ago IST
New Delhi [India], Aug 27 (ANI): The Central Bureau of Investigation (CBI), through the Ministry of External Affairs, has written a letter to the Antigua Government asking them to arrest fugitive Mehul Choksi in multi-billion dollar Punjab National Bank (PNB) scam.
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CBI files charge sheet against Jatin Mehta in bank fraud case
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 28 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a charge sheet in the special CBI court in Mumbai against absconding diamond merchant Jatin Mehta and his wife Sonia Mehta in connection with a bank fraud scam.
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CBI seeks Interpol Red Corner Notice against Nishal Modi
Updated : 7 years, 12 months ago IST
New Delhi [India], June 13 (ANI): The Central Bureau of Investigation (CBI) requested the Interpol to send a Red Corner Notice (RCN) against noted diamantaire Nirav Modi's brother Nishal Modi.
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