CBI to ask Interpol, UK for immediate arrest of Nirav Modi
While Nirav Modi the diamantaire and the fugitive traced to London, the Central Bureau of Investigation is in constant contact with Interpol and the authorities...
Tag : Interpol
CBI to ask Interpol, UK for immediate arrest of Nirav Modi
While Nirav Modi the diamantaire and the fugitive traced to London, the Central Bureau of Investigation is in constant contact with Interpol and the authorities...
Interpol issues Red Corner Notice against Mehul Choksi
New Delhi | The Interpol on Thursday issued a Red corner notice against fugitive absconder and co-accused in the 3,000 crores Punjab National Bank financial...
Officials fear that even Interpol Notice may not help extradite Mehul Choksi to India
The CBI officials fear that even an Interpol notice against the fugitive billionaire Mehul Choksi may not help to extradite him to India. The Central...
Interpol rejects request for Musharraf’s arrest: Pakistan govt
Islamabad |Ā The Interpol has rejected Pakistan’s request to arrest General Pervez Musharraf as it does not want to interfere in cases of political nature, the...
Nirav Modi’s presence confirmed in UK, CBI moves for extradition
New DelhiĀ |Ā Ā The UK has confirmed to the CBI that the fugitive billionaire Nirav Modi, alleged to be the mastermind of India’s biggest banking fraud...
CBI writes to Antigua demanding Mehul Choksi’s details
New Delhi | The Central Bureau of Investigation (CBI) has written to Antiguan authorities demanding details about whereabouts of fugitive diamantaire Mehul Choksi. CBI in...
Zakir Naik denies reports about extradition to India, calls it baseless and false
Malaysia | Controversial Muslim preacher Zakir Naik on Wednesday denied report about his extradition to India and clarified that the news is totally baseless and...
Interpol issues Red Corner notice against Nirav Modi
New Delhi | Interpol on Monday issued a Red Corner Notice againstĀ absconding businessmen Nirav Modi in connection with the multi-crore Punjab National Bank (PNB) scam....
Nirav Modi’s deportation sought by Enforcement Directorate
by News Desk
Enforcement Directorate (ED) will be writing to the Ministry of External Affairs (MEA) for the deportation of diamond jeweller Nirav Modi, who is wanted by...