Red Corner Notice

Thursday, Apr 25, 2024 | Last Update : 04:23 AM IST

Nirav Modi, who allegedly cheated state-run Punjab National Bank (PNB) of nearly USD 2 billion, is in jail in London. (Photo: File)

Red corner notice issued against Nirav Modi’s brother

Earlier this year, ED requested Interpol to issue a Red Notice against Nehal for his role in helping Nirav launder bank funds.

13 Sep 2019 11:30 AM

The preacher, declared a proclaimed offender by a special NIA court here in 2017, is accused of inciting youth to take up terror activities, giving hate speeches and promoting enmity between communities. (Photo: File)

Zakir Naik senses Red Corner notice against him, accuses Indian govt

Naik has been under investigation since 2016, when the Centre banned his Islamic Research Foundation (IRF) for five years.

25 Apr 2019 11:51 AM

Red corner notice is issued against Mehul Choksi

Choksi had challenged the CBI application seeking issuance of RCN against him calling the case a result of political conspiracy.

14 Dec 2018 2:52 AM

On CBI's request, Interpol issues Red Corner Notice against Mehul Choksi

After seeking additional information from CBI, Interpol initiated proceedings against Choksi and now issued notice against him.

13 Dec 2018 11:30 AM

Absconding industrialist Vinay Mittal, who was wanted in bank frauds worth around Rs 40 crore, has been extradited to India from Indonesia's Bali on the request of the Central Bureau of Investigation (CBI).

Absconding industrialist Vinay Mittal extradited from Bali

A case was registered against Mittal in 2014 and 2016 on the request of Corporation Bank and the Punjab National Bank.

17 Oct 2018 1:14 PM

A similar Interpol notice was recently issued against Mihir R Bhansali, a top executive of Nirav Modi's US business concern, on charges of money laundering. (Photo: Screengrab | interpol.int)

Interpol issues red notice against Nirav Modi's sister Purvi

The notice, which acts as an international arrest warrant, states that Purvi Deepak Modi, 44, is required on charges of 'money laundering'.

10 Sep 2018 1:38 PM

Interpol panel to take up RCN plea against Mehul Choksi

Had also raised questions about jail conditions in India, his personal safety and health among others, they added.

08 Sep 2018 1:55 AM

The agency had informed the Interpol that Mr Bhansali was likely to visit the US, the UK, Hong Kong, China or the UAE. (Photo: Nirav Modi website)

Red Corner Notice issued against Nirav Modi’s trusted aide

Mr Bhansali was instrumental in rotation and diversion of the proceeds of crime generated in this case, sources said.

07 Sep 2018 6:40 AM

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.

India can seek extradition of Choksi without Red Corner Notice: CBI

The agency said the purpose of a Red Corner Notice is to only locate an absconding accused.

27 Aug 2018 2:36 PM

RCN against Choksi soon: CBI

The Interpol is likely to issue a Red Corner Notice against the fugitive jeweller following a CBI request.

07 Jul 2018 1:08 AM

The notice was issued on June 29 but made public on Monday by the Interpol, sources said, adding that it will make unhindered movement of Modi across border difficult and might lead to his arrest.

Interpol issues Red Corner Notice against Nirav Modi in PNB fraud

Nishal and Parab have also been chargesheeted by the CBI along with Nirav Modi and Mehul Choksi for alleged corruption and cheating.

03 Jul 2018 7:33 AM

Nirav Modi and his uncle Mehul Choksi are among the main accused in the PNB scam. (Photo: interpol.int)

Interpol issues red corner notice against fugitive diamantaire Nirav Modi

The Interpol has also issued RCN against Nirav Modi's brother Nishal Modi, his company's executive Subhash Parab.

02 Jul 2018 11:11 AM

Investigating agencies are also trying to establish if Nirav Modi was using passport of some other country for traveling.

PNB scam: Nirav may face fresh case over multiple passports

Both CBI and ED have attached the passport revocation order in its appeal to the Interpol to get a Red Corner Notice issued against the fugitive.

18 Jun 2018 5:26 AM

Nirav Modi was last publicly seen in a Press Information Bureau (PIB) group photograph of CEOs and top brass of Indian corporate sector with Prime Minister Narendra Modi at Davos, Switzerland. (Photo: File | PTI)

CBI requests Interpol to issue Red Corner Notice against Nirav Modi

CBI has written to Interpol to issue Red Corner Notice against Nirav Modi which would mean that member countries can arrest, extradite him.

11 Jun 2018 6:36 PM

NIA investigations have revealed that it was during his posting at the Pakistani high commission in Sri Lanka in 2014 when he had planned the terror strikes.

NIA works on red corner notice against Pak envoy

India had given detailed evidence to the Sri Lankan Government regarding his involvement in terror activities.

26 Feb 2018 4:28 AM

Naik fled from India after some terrorists allegedly involved in the Dhaka cafe attack claimed that they were inspired by his speeches. (Photo: PTI)

Interpol cancels red corner notice on Zakir Naik over 'religious bias'

The Islamic preacher is facing charges of incitement of terror activities, hate speeches among youth and money-laundering.

17 Dec 2017 11:07 AM

Interpol dismisses NIA’s RCN request against Zakir Naik

The Central Bureau of Investigation (CBI), India’s nodal agency for Interpol, puts up any requests pertaining to notices on fugitives before it.

17 Dec 2017 3:55 AM

Police head to Singapore to extradite job scam accused

A four-member team comprising of crime branch and EOW officers have left for Singapore to extradite Kadir.

21 Sep 2017 2:19 AM

Chhota Rajan was deported from Indonesia in 2015 with the help of the Interpol.

650 RCNs pending, but criminals stay elusive

When issued, an RCN immediately globally warrants the detention of the accused.

21 Jul 2017 1:51 AM

FBI’s counter terror probe led to Abu Salem’s extradition

Salem was nabbed in Lisbon, Portugal, on September 18, 2002, at a time when RCN was pending against him since 1997.

21 Jul 2017 1:42 AM

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Dilip Cherian