Red Corner-notice

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Red Corner-notice - Total results - 31
Interpol issues Blue Corner notice against fugitive self-styled 'godman' Nithyananda wanted in cases of rape, wrongful confinement
India

Interpol issues Blue Corner notice against fugitive self-styled 'godman' Nithyananda wanted in cases of rape, wrongful confinement

The Gujarat Police had registered an FIR against Nithyananda after two girls went missing from his ashram in Ahmedabad

Carlos Ghosn says, 'I alone organised my departure; my family members did not play any role in my escape from Japan'
Business

Carlos Ghosn says, 'I alone organised my departure; my family members did not play any role in my escape from Japan'

Ghosn said in a statement that he left for Lebanon because he thought the Japanese judicial system was unjust, and he wanted to avoid "political persecution".

Interpol issues Red Corner Notice against Nirav Modi's brother Nehal Modi in Rs 14,000-cr PNB fraud case
Business

Interpol issues Red Corner Notice against Nirav Modi's brother Nehal Modi in Rs 14,000-cr PNB fraud case

According to media reports, the request to law enforcement agencies worldwide to locate and provisionally arrest Nehal Deepak Modi came from the Enforcement Directorate.

Zakir Naik terms Interpol's red corner notice against him as 'political witch hunt', says Indian govt pressuring global body
India

Zakir Naik terms Interpol's red corner notice against him as 'political witch hunt', says Indian govt pressuring global body

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”.

Will extend 'all necessary help' to United Kingdom for Nirav Modi's extradition, says CBI
India

Will extend 'all necessary help' to United Kingdom for Nirav Modi's extradition, says CBI

The CBI is awaiting a response on its extradition request which was sent to the United Kingdom through the External Affairs Ministry in August l

Nirav Modi spotted in London, as MEA says extradition not that simple: Red Corner Notice not silver bullets media paints them to be
India

Nirav Modi spotted in London, as MEA says extradition not that simple: Red Corner Notice not silver bullets media paints them to be

Even though the Interpol has finally responded to CBI's request and issued a Red Corner Notice against Nirav Modi, don't expect the fraudster be back in India by next week

Don Ravi Pujari, protege of Chhota Rajan, arrested in Senegal; gangster had threatened Bollywood actors
India

Don Ravi Pujari, protege of Chhota Rajan, arrested in Senegal; gangster had threatened Bollywood actors

Ravi Pujari, a known protege of Chhota Rajan, has been absconding for decades, and is wanted in India in a number of cases, including extortion, threat calls to Bollywood stars and other prominent personalities.

PNB fraud case: Interpol issues Red Corner Notice against absconding jeweller Mehul Choksi on request of CBI
Business

PNB fraud case: Interpol issues Red Corner Notice against absconding jeweller Mehul Choksi on request of CBI

Once a red corner notice is issued against a fugitive, Interpol asks its 192 member countries to arrest or detain the person if spotted in their countries after which extradition or deportation proceedings can begin

Absconding industrialist Vinay Mittal wanted in Rs 40 cr bank frauds extradited from Indonesia, says CBI
Business

Absconding industrialist Vinay Mittal wanted in Rs 40 cr bank frauds extradited from Indonesia, says CBI

The CBI had registered cases against Mittal in 2014 and 2016 on the request of Corporation Bank and Punjab National Bank (PNB), which is reeling under Rs 13,000 crore bank fraud allegedly perpetrated by Nirav Modi and Mehul Choksi, they said.

AgustaWestland scam: No confirmation from UAE on Christian Michel's extradition, say MEA sources
India

AgustaWestland scam: No confirmation from UAE on Christian Michel's extradition, say MEA sources

A source in the Ministry of External Affairs set aside the reports of extradition of Christian Michel, the British middleman in the AgustaWestland chopper scandal.

Interpol panel to decide on India's pending Red Corner Notice request against Mehul Choksi in October, say officials
Business

Interpol panel to decide on India's pending Red Corner Notice request against Mehul Choksi in October, say officials

The RCN request was put on hold by Interpol after a representation by Mehul Choksi, during which he had alleged that the cases against him were a result of a political conspiracy, they said.

PNB scam: India can seek extradition of fugitive Mehul Choksi without Red Corner Notice, says CBI
Business

PNB scam: India can seek extradition of fugitive Mehul Choksi without Red Corner Notice, says CBI

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

Pakistani authorities blacklist Nawaz Sharif's sons Hassan and Hussain for no-show in corruption cases, block passports
India

Pakistani authorities blacklist Nawaz Sharif's sons Hassan and Hussain for no-show in corruption cases, block passports

Pakistan's deposed prime minister Nawaz Sharif's sons Hassan and Hussain have been placed on the blacklist by the authorities, barring them from travelling on their Pakistani passports, media reports said

Govt seeks fugitive diamantaire Nirav Modi's extradition from UK in over Rs 13,500 PNB case
Business

Govt seeks fugitive diamantaire Nirav Modi's extradition from UK in over Rs 13,500 PNB case

Nirav Modi along with his uncle Mehul Choksi of the Gitanjali group are being probed in the fraud scam by the CBI and the Enforcement Directorate (ED).

PNB fraud: Antigua confirms Mehul Choksi's presence in Caribbean country; CBI to move extradition request soon
Business

PNB fraud: Antigua confirms Mehul Choksi's presence in Caribbean country; CBI to move extradition request soon

CBI is likely to move an extradition request for Choksi through External Affairs Ministry and may not wait for a Red Corner Notice as application is still pending with Interpol

PNB fraud case: Gitanjali Gems boss Mehul Choksi moves to Antigua on local passport after fleeing potential arrest in India
Business

PNB fraud case: Gitanjali Gems boss Mehul Choksi moves to Antigua on local passport after fleeing potential arrest in India

The CBI has booked Mehul Choksi, uncle of his alleged partner in crime Nirav Modi, in two cases related to the scam and filed charge sheet against him

Punjab National Bank fraud: Interpol likely to issue red corner notice against fugitive diamantaire Nirav Modi soon
Business

Punjab National Bank fraud: Interpol likely to issue red corner notice against fugitive diamantaire Nirav Modi soon

Nirav Modi managed to travel across several countries even after information about his passport being revoked by Indian govt was flashed in Interpol central database

PNB fraud: CBI asks Interpol to issue red corner notice against jeweller Nirav Modi's brother Nishal, another
Business

PNB fraud: CBI asks Interpol to issue red corner notice against jeweller Nirav Modi's brother Nishal, another

CBI asks Interpol to issue a RCN against Nirav Modi's brother Nishal and executive Subhash Parab in connection with its probe into the Rs 13,500 crore PNB fraud.

PNB fraud: CBI likely to approach Interpol for red corner notice against Nirav Modi, uncle Mehul Choksi
Business

PNB fraud: CBI likely to approach Interpol for red corner notice against Nirav Modi, uncle Mehul Choksi

As per reports, Modi was in Hong Kong for a few days and later on, he used his Singaporean passport to avoid detection from authorities. He already holds Indian and Belgium passports.

NIA to file fresh plea before Interpol for issuing Red Corner Notice against Zakir Naik
India

NIA to file fresh plea before Interpol for issuing Red Corner Notice against Zakir Naik

The National Investigation Agency (NIA) will file a fresh request before the Interpol for issuing 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.