Red Corner Notices
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CBI Facilitates Return Of Gold Smuggling Accused From Riyadh
The Central Bureau of Investigation (CBI) in close coordination with the Interpol channels in Saudi Arabia's Riyadh facilitated the return of gold smuggling accused Mohabbat Ali.
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Interpol's Red Corner Notices Against 2 Fugitive Gangsters Based In UK, UAE
Interpol has issued red corner notices against two gangsters, Vikramjit Singh and Kapil Sangwan, based in the UAE and the UK, respectively.
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Global Arrest Warrant For Nirav Modi's Wife Put Out By Interpol
The Interpol has issued a Red Corner Notice against Ami Modi, wife of fraud-accused diamond merchant Nirav Modi; the notice has been issued in connection with money laundering cases against her in India
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Amit Shah Meets Interpol Chief, Conveys Concern Over Red Corner Notices
Union Home Minister Amit Shah today conveyed his concern to Interpol over the delay in issuance of Red Corner Notices (RCN) by the international organisation against fugitives hiding from law like terror accused Zakir Naik.
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"Aware Of Pressure On Interpol For Issuing Red Corner Notice": Zakir Naik
Controversial Islamic preacher Zakir Naik on Thursday accused the Indian government of engaging in a "witch-hunt" and putting pressure on the Interpol to issue a red corner notice against him.
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Probe Agency Sends Reminder For Red Corner Notice Against Mehul Choksi
The Enforcement Directorate (ED) has sent a reminder to Interpol about its application seeking a red corner notice against Mehul Choksi in connection with the alleged $2 billion PNB money laundering case, officials said on Monday.
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Even Interpol Notice May Not Help Get Mehul Choksi Back, Officials Fear
Officials from the premier investigating agency CBI fear that even an Interpol notice against fugitive billionaire Mehul Choksi may not help get him extradited to India. CBI has been trying to ensure that Mehul Choksi, one of the prime accused in the Rs. 13,500-crore Punjab National Bank fraud, is sent back to the country.
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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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CBI Requests Interpol For Notice To Aid Nirav Modi's Extradition, Arrest
The CBI has asked the Interpol to issue a Red Corner Notice against absconding billionaire jeweller Nirav Modi in the over USD 2 billion banking scam involving Punjab National Bank, officials said today.
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NIA To Seek Interpol Red Corner Notice Against Pakistani Diplomat In Alleged Terror Plot
The National Investigation Agency (NIA) has initiated the process for securing an Interpol Red Corner notice against Pakistani diplomat Amir Zubair Siddiqui, who was chargesheeted last week for allegedly conspiring to launch terror strikes on the US and Israeli consulates in South India.
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NIA To Again Request Interpol For Red Corner Notice Against Zakir Naik
The National Investigation Agency (NIA) will file a fresh request before the Interpol for issuing a Red Corner Notice against controversial Islamic preacher Zakir Naik, after its previous plea was rejected on the grounds that the agency had not filed any charge sheet against him, officials said on Sunday.
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"Premature": Interpol Snubs India On Red Corner Notice For Zakir Naik
In a setback to Indian efforts to get controversial televangelist Zakir Naik, Interpol has cancelled New Delhi's request for a red-corner notice against him that could have restricted his international travel. Interpol also told police agencies in different countries to remove information relating to the preacher from its database that it, or India...
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From Interpol Records, How India's Weakly Argued Case Helped Lalit Modi
Indian officials are scrambling to respond to the latest setback in their attempts to bring to justice Lalit Modi, the fallen cricket mogul wanted for a raft of corruption charges.
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AgustaWestland Scam: Middleman Says Willing To Meet Indian Cops In Dubai
Embattled middleman in the VVIP chopper scam Christian James Michel has written to CBI, saying he is willing to meet with Indian investigators in Dubai and has sought the withdrawal of Interpol Red Corner Notice against him in case the meeting takes place.
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Red Corner Notice Against Vijay Mallya 'Obligatory', Enforcement Directorate Tells Interpol
The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some "clarifications" from it before notifying an arrest warrant against liquor baron Vijay Mallya, who is wanted in a money laundering case emerging from an alleged Rs 900 crore bank loan fraud.
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CBI Facilitates Return Of Gold Smuggling Accused From Riyadh
The Central Bureau of Investigation (CBI) in close coordination with the Interpol channels in Saudi Arabia's Riyadh facilitated the return of gold smuggling accused Mohabbat Ali.
-
Interpol's Red Corner Notices Against 2 Fugitive Gangsters Based In UK, UAE
Interpol has issued red corner notices against two gangsters, Vikramjit Singh and Kapil Sangwan, based in the UAE and the UK, respectively.
-
Global Arrest Warrant For Nirav Modi's Wife Put Out By Interpol
The Interpol has issued a Red Corner Notice against Ami Modi, wife of fraud-accused diamond merchant Nirav Modi; the notice has been issued in connection with money laundering cases against her in India
-
Amit Shah Meets Interpol Chief, Conveys Concern Over Red Corner Notices
Union Home Minister Amit Shah today conveyed his concern to Interpol over the delay in issuance of Red Corner Notices (RCN) by the international organisation against fugitives hiding from law like terror accused Zakir Naik.
-
"Aware Of Pressure On Interpol For Issuing Red Corner Notice": Zakir Naik
Controversial Islamic preacher Zakir Naik on Thursday accused the Indian government of engaging in a "witch-hunt" and putting pressure on the Interpol to issue a red corner notice against him.
-
Probe Agency Sends Reminder For Red Corner Notice Against Mehul Choksi
The Enforcement Directorate (ED) has sent a reminder to Interpol about its application seeking a red corner notice against Mehul Choksi in connection with the alleged $2 billion PNB money laundering case, officials said on Monday.
-
Even Interpol Notice May Not Help Get Mehul Choksi Back, Officials Fear
Officials from the premier investigating agency CBI fear that even an Interpol notice against fugitive billionaire Mehul Choksi may not help get him extradited to India. CBI has been trying to ensure that Mehul Choksi, one of the prime accused in the Rs. 13,500-crore Punjab National Bank fraud, is sent back to the country.
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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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CBI Requests Interpol For Notice To Aid Nirav Modi's Extradition, Arrest
The CBI has asked the Interpol to issue a Red Corner Notice against absconding billionaire jeweller Nirav Modi in the over USD 2 billion banking scam involving Punjab National Bank, officials said today.
-
NIA To Seek Interpol Red Corner Notice Against Pakistani Diplomat In Alleged Terror Plot
The National Investigation Agency (NIA) has initiated the process for securing an Interpol Red Corner notice against Pakistani diplomat Amir Zubair Siddiqui, who was chargesheeted last week for allegedly conspiring to launch terror strikes on the US and Israeli consulates in South India.
-
NIA To Again Request Interpol For Red Corner Notice Against Zakir Naik
The National Investigation Agency (NIA) will file a fresh request before the Interpol for issuing a Red Corner Notice against controversial Islamic preacher Zakir Naik, after its previous plea was rejected on the grounds that the agency had not filed any charge sheet against him, officials said on Sunday.
-
"Premature": Interpol Snubs India On Red Corner Notice For Zakir Naik
In a setback to Indian efforts to get controversial televangelist Zakir Naik, Interpol has cancelled New Delhi's request for a red-corner notice against him that could have restricted his international travel. Interpol also told police agencies in different countries to remove information relating to the preacher from its database that it, or India...
-
From Interpol Records, How India's Weakly Argued Case Helped Lalit Modi
Indian officials are scrambling to respond to the latest setback in their attempts to bring to justice Lalit Modi, the fallen cricket mogul wanted for a raft of corruption charges.
-
AgustaWestland Scam: Middleman Says Willing To Meet Indian Cops In Dubai
Embattled middleman in the VVIP chopper scam Christian James Michel has written to CBI, saying he is willing to meet with Indian investigators in Dubai and has sought the withdrawal of Interpol Red Corner Notice against him in case the meeting takes place.
-
Red Corner Notice Against Vijay Mallya 'Obligatory', Enforcement Directorate Tells Interpol
The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some "clarifications" from it before notifying an arrest warrant against liquor baron Vijay Mallya, who is wanted in a money laundering case emerging from an alleged Rs 900 crore bank loan fraud.
