Search For "interpol"
Interpol notice issued against Nirav Modi's sister
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 10 (ANI): Interpol has issued a red corner notice (RCN) against Purvi Deepak Modi, the sister of absconding diamantaire Nirav Modi. The billionaire jeweller is wanted in India in the multi-crore rupees Punjab National Bank (PNB) scam.
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Hearing of treason case against Musharraf to resume from Oct 9
Updated : 7 years, 6 months ago IST
Islamabad [Pakistan], Sep 10 (ANI): The hearing of a high treason case against Pakistan's former president Pervez Musharraf will resume from October 9 on a daily basis.
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Mehul Choksi appealed to Interpol against red corner notice: Sources
Updated : 7 years, 6 months ago IST
New Delhi [India], Sept. 07 (ANI): Fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi had appealed to Interpol against Red Corner Notice (RCN), which has not yet been issued.
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Red Corner Notice issued against Nirav Modi's confidante
Updated : 7 years, 6 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, 6 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 asks Interpol Manchester to detain Nirav Modi: Sources
Updated : 7 years, 6 months ago IST
New Delhi [India], Aug 20 (ANI): The Central Bureau of Investigation (CBI) has requested Interpol Manchester to detain fugitive diamantaire Nirav Modi, who is an accused in the Punjab National Bank (PNB) scam, in the United Kingdom, as per sources.
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Nirav Modi's extradition request sent to UK: VK Singh
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 3 (ANI): Minister of State (MoS) for External Affairs VK Singh on Thursday informed the Rajya Sabha that request for extradition of fugitive diamantaire Nirav Modi from the United Kingdom to India had been sent to the High Commission of India in London.
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Went to Antigua for business expansion, says Choksi
Updated : 7 years, 7 months ago IST
New Delhi (India), July 27 (ANI): Fugitive businessman Mehul Choksi in a statement has claimed that he lawfully applied for citizenship in Antigua to expand his business and to obtain visa-free travel to 130 countries.
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Mehul Choksi not in US: Interpol
Updated : 7 years, 8 months ago IST
New Delhi [India], Jul 16 (ANI): The Interpol Washington has said that absconding diamantaire Nirav Modi's uncle Mehul Choksi is not in the United States.
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Red Corner Notice issued against Nirav Modi
Updated : 7 years, 8 months ago IST
New Delhi [India], July 02 (ANI): A Red Corner Notice has been issued against absconding diamantaire Nirav Modi by the Interpol in connection with the multi-crore Punjab National Bank (PNB) scam.
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CBI files charge sheet against Jatin Mehta in bank fraud case
Updated : 7 years, 8 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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NAB to bring back Hasan, Hussain Nawaz to Pak
Updated : 7 years, 8 months ago IST
Islamabad [Pakistan], June 27 (ANI): The National Accountability Bureau (NAB) has decided to initiate proceedings to bring Hussain Nawaz and Hasan back to Pakistan through Interpol.
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