The SRS group money laundering case, Praveen Kumar Kapoor, co-founder and promoter of the real estate conglomerate, has been deported to India by US authorities following a Red Corner Notice issued by Interpol at the request of the Enforcement Directorate (ED).
Sachdev while talking to ANI said that the arrest is a diplomatic win more so because a year back, the government had struck Choksi's name off its Red Corner Notice Alert.
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.
"This is proof that Harish Rao, son-in-law of former CM KCR was sent to the US. The mastermind behind the phone tapping former SIG DG Prabhakar Rao. After the assembly results, he ran away to America," Telangana Minister Komatireddy Venkat Reddy said.
The Central Bureau of Investigation (CBI) in close coordination with the Interpol channels in Abu Dhabi facilitated the return of accused Narender Singh wanted in a murder and riot case against whom Red Corner Notice was issued, an official statement said on Friday.
In another big achievement for the Enforcement Directorate, authorities in Dubai have "restricted the movements" of Saurabh Chandrakar, one of the two Mahadev online betting app promoters being investigated by the agency.
In a significant achievement for the Enforcement Directorate (ED), Dubai Police on Tuesday arrested Ravi Uppal, one of the two prime accused in the Mahadev Book online betting syndicate, and the agency officials concerned are learned to be engaged in talks for his extradition to India.
The International Criminal Police Organization, commonly known as Interpol, on Monday issued a Red Corner Notice against Karanvir Singh, a member of the banned terrorist group Babbar Khalsa International.
The Central Bureau of Investigation (CBI) on Tuesday said that it remains in active communication with Commission for Control of INTERPOL's Files (CCF) and other bodies in INTERPOL after it removed the Red Corner Notice against Mehul Choksi.
She alleged that the Centre was discriminating against West Bengal in allocating funds for various social welfare schemes including the MGNREGA and the Pradhan Mantri Awas Yojana.