Search For "red corner notice"
Red Corner Notice against Nirav Modi's brother remains valid: CBI
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov 7 (ANI): The CBI has clarified that the Red Corner Notice (RCN) against fugitive diamantaire Nirav Modi's brother Nehal Deepak Modi is valid and visible to all member countries.
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Interpol issues red corner notice against Nirav Modi's step-brother
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 13 (ANI): Interpol has issued a Red Corner Notice (RCN) against Nehal Modi, the step-brother of fugitive diamantaire Nirav Modi in alleged connection with a money laundering case.
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Interpol issues Red Corner Notice against Nirav Modi's brother
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 13 (ANI): The Interpol on Friday issued a Red Corner Notice (RCN) against fugitive diamantaire Nirav Modi's brother Nehal Deepak Modi in connection with a money laundering case.
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Interpol team meets with CBI top brass to improve coordination
Updated : 6 years, 6 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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Zakir Naik alleges political witch-hunt after Interpol takes up India's re
Updated : 6 years, 10 months ago IST
New Delhi (India) Apr 25 (ANI): Controversial Islamic preacher Zakir Naik, who is facing NIA probe over charges of committing unlawful activities in India, termed the reports claiming Interpol taking up India's request to issue Red Corner Notice (RCN) against him, "a political witch-hunt"
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Interpol issues red corner notice against Choksi: CBI
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 13 (ANI): On the Central Bureau of Investigation's (CBI) request, Interpol on Wednesday issued red corner notice against absconding businessman Mehul Choksi, confirmed CBI spokesperson Abhishek Dayal said.
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CBI files supplementary charge sheet against 1993 Mumbai blast accused
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Nov 27 (ANI): The Central Bureau of Investigation (CBI) on Tuesday filed a supplementary charge sheet against an accused in the 1993 Mumbai bomb blast case in the Designated Terrorist and Disruptive Activities (Prevention) [TADA(P)] Court here.
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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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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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ED files applications against Nirav Modi, Mehul Choksi
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 11 (ANI): The Enforcement Directorate (ED) on Wednesday filed two separate applications in a special PMLA court here against absconding diamantaire Nirav Modi and his uncle Mehul Choksi under Fugitive Economic Offenders Ordinance, 2018.
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