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.
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.
New Delhi [India], May 15 (ANI): A Delhi Court on Tuesday issued notice to Central Bureau of Investigation (CBI) on the bail plea of journalist Upendra Rai, who is under arrest for his alleged involvement in dubious financial transactions.
Rampur, (Uttar Pradesh) [India] Apr 27 (ANI): Rampur Revenue Council on Friday issued a notice to Senior Samajwadi Party (SP) leader, Azam Khan after he allegedly bought a land for Mohammad Ali Jauhar University in Rampur district assigned to Schedule Castes.
New Delhi [India], Mar 28 (ANI): The Ministry of Electronics and Information Technology issued a letter on Wednesday to the social networking site Facebook seeking information regarding data leak of any Indian citizen.
New Delhi [India], March 5 (ANI): The Delhi High Court on Monday agreed to hear the plea of Delhi Chief Secretary Anshu Prakash, challenging notice issued against him for his non-appearance before Questions and Reference Committee and other issues.
New Delhi [India], Feb 28 (ANI): On the request of Income Tax Department, a Lookout Notice/ Blue Corner Notice has been issued against Nirav Modi and Mehul Choksi separately by the Bureau of Immigration, New Delhi in connection with multi-crore Punjab National Bank fraud case.
New Delhi [India], Feb.15 (ANI): The Delhi High Court on Thursday dismissed a writ petition filed by Sky Light Hospitality, where Robert Vadra is a partner, challenging the re-assessment notice issued against it in connection with DLF- Sky Light Hospitality land deal.
Lucknow (Uttar Pradesh) [India], Jan. 13 (ANI): Uttar Pradesh Haj Minister Mohsin Raza on Saturday issued a notice to Haj Committee Secretary R.P. Singh seeking clarification on Lucknow's Haj House being painted saffron a few days ago.
New Delhi [India], Jan 3 (ANI): The Delhi High Court on Wednesday issued a notice to sidelined Janata Dal (United) (JDU) leader Ali Anwar's petition challenging his disqualification from the Rajya Sabha.
Mumbai (Maharashtra) [India], Dec 30 (ANI): A day after a massive fire at Mumbai's Kamala Mills claimed 14 lives, the police on Saturday issued a lookout notice against all the accused in the case.
New Delhi [India], Dec 18 (ANI): The Election Commission of India (ECI) on Sunday withdrew the show-cause notice issued to Congress President Rahul Gandhi for violating the model code of conduct (MCC) by giving an election-related interview to a TV channel a day prior to the second phase of