Mehul Choksi Interpol
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"Serious Shortcomings": CBI Wants Red Notice Against Mehul Choksi Restored
The CBI has asked an Interpol body to restore the Red Notice against fugitive diamantaire Mehul Choksi, saying its decision to drop his name from the list was based on mere "imaginary conjunctures and unproven surmises".
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CBI To Challenge Withdrawal Of Red Notice Against Mehul Choksi: Sources
Central probe agencies, through the Ministry of External Affairs, will also challenge the Antiguan court order in the alleged kidnapping case that formed the basis for the withdrawal of Red Notice, they said.
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Mehul Choksi Off Interpol List, May Be Able To Fly Across The Globe Now
The name of fugitive diamantaire Mehul Choksi wanted in a Rs 13,000-crore scam in the Punjab National Bank is understood to have been removed from the Interpol database of Red Notices.
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Don't Need Interpol Notice to Bring Back Mehul Choksi: CBI To Centre
India can seek extradition of fugitive billionaire Mehul Choksi without an Interpol Red Corner Notice as it is not a mandatory requirement for the process, the CBI has told the Ministry of External Affairs.
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"Serious Shortcomings": CBI Wants Red Notice Against Mehul Choksi Restored
The CBI has asked an Interpol body to restore the Red Notice against fugitive diamantaire Mehul Choksi, saying its decision to drop his name from the list was based on mere "imaginary conjunctures and unproven surmises".
-
CBI To Challenge Withdrawal Of Red Notice Against Mehul Choksi: Sources
Central probe agencies, through the Ministry of External Affairs, will also challenge the Antiguan court order in the alleged kidnapping case that formed the basis for the withdrawal of Red Notice, they said.
-
Mehul Choksi Off Interpol List, May Be Able To Fly Across The Globe Now
The name of fugitive diamantaire Mehul Choksi wanted in a Rs 13,000-crore scam in the Punjab National Bank is understood to have been removed from the Interpol database of Red Notices.
-
Don't Need Interpol Notice to Bring Back Mehul Choksi: CBI To Centre
India can seek extradition of fugitive billionaire Mehul Choksi without an Interpol Red Corner Notice as it is not a mandatory requirement for the process, the CBI has told the Ministry of External Affairs.
