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.
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.
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.
New Delhi, [India] June 11 (ANI): The Central Bureau of Investigation (CBI) on Monday requested the Interpol to issue red corner notices against businessman Nirav Modi and his uncle and business partner Mehul Choksi in connection with multi-crore Punjab National Bank (PNB) scam.
New Delhi [India], December 16 (ANI): The Interpol has cancelled the red corner notice on Islamic Research Foundation (IRF) president and preacher Zakir Naik, who is being probed under terror and money-laundering charges by the National Investigation Agency (NIA).
New Delhi [India], May 11 (ANI): The National Investigative Agency (NIA) on Thursday wrote to Interpol and Central Bureau of Investigation (CBI) for issuing a red corner notice against controversial preacher Zakir Naik, sources said.
Geneva [Switzerland], Mar. 10 (ANI): Expressing no fear whatsoever with Pakistan trying to seek a Red Corner Notice against him, Baloch Republican Party (BRP) chief Brahumdagh Bugti said that the step was simply 'childish' and an attempt by Islamabad to divert the attention from th
Islamabad [Pakistan], Feb.28 (ANI): Pakistan's Federal Investigation Agency (FIA) on Tuesday asked the Lyon, France-based Interpol to issue Red Corner Notices (RCNs) in the names of what they described as rebel Baloch leaders Brahamdagh Bugti and Sher Muhammad.
New Delhi [India] Feb. 20 (ANI): The Central Bureau of Investigation (CBI) on Monday sent a Red Corner Notice (RCN) to Interpol on the request of Delhi Police in defence consultant Sanjay Bhandari's case.
New Delhi [India], Dec. 20 (ANI): Union Minister of State for Home Kiren Rijiju said on Tuesday that India would now seek to issue a Red Corner notice against Jaish-e-Mohammad chief Masood Azhar and three others.