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The police also plans to re-organise the Nirbheek scheme for school and college girls to make them aware about sexual crimes and educate them about good touch and bad touch . (Representational image)

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 Sept 2017 2:19 AM IST

Hasmukh Shah will be in CBI custody till March 26.

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 IST

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 IST

Mehul Choksi is the prime accused in the PNB fraud

RCN against Choksi soon: CBI

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

7 July 2018 1:08 AM IST

(Photo: Nirav Modi website)

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...

3 July 2018 7:33 AM IST

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...

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

2 July 2018 11:11 AM IST

Controversial Islamic preacher Zakir Naik (Photo: PTI)

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...

25 April 2019 11:51 AM IST

Lawyer Vijay Aggarwal, speaking by telephone, declined to comment on where Nirav Modi was. (Photo: PTI)

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...

13 Sept 2019 11:30 AM IST

Mehul Choksi is the prime accused in the PNB fraud

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...

14 Dec 2018 2:52 AM IST

Mehul Choksi is the prime accused in the PNB fraud

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

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

13 Dec 2018 11:30 AM IST

The three firms of diamantaire Nirav Modi were issued LoUs worth Rs 6,498 crore.

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...

11 Jun 2018 6:36 PM IST

The Ministry of External Affairs on Friday suspended validity of passports of Nirav Modi and his business partner and uncle Mehul Choksi with immediate effect for a period of four weeks. (Facebook screengrab/NIRAVMODI)

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...

18 Jun 2018 5:26 AM IST