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Mehul Choksi is the prime accused in the PNB fraud

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 IST

Mehul Choksi is the prime accused in the PNB fraud

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.

8 Sept 2018 1:55 AM IST

(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.

7 Sept 2018 6:40 AM IST

A similar Interpol notice was recently issued against Mihir R Bhansali, a top executive of Nirav Modis 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...

10 Sept 2018 1:38 PM IST

Former IPL Chairman Lalit Modi. (File photo)

Interpol rejects ED's request for Red Corner Notice against Lalit Modi

The former IPL Chairman had contested the issuance of such a warrant against him by the Interpol

28 March 2017 8:22 PM IST

Islamic Preacher Zakir Naik. (Photo: Facebook)

Zakir Naik seeks Malaysian citizenship after Permanent Residence...

The Indian govt is planning to use its diplomatic channels to frustrate all attempts by the controversial preacher to...

30 May 2017 8:39 PM IST

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 July 2017 1:42 AM IST

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 July 2017 1:51 AM IST

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...

17 Dec 2017 11:07 AM IST

Controversial Islamic preacher Zakir Naik (Photo: PTI)

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...

17 Dec 2017 3:55 AM IST

Industrialist Vijay Mallya leaves Westminster Magistrates Court in London after getting bail on Tuesday. He was arrested earlier on Tuesday by Scotland Yard on an extradition warrant. (Photo: PTI)

Vijay Mallya laundered money before he left India: ED

Enforcement Directorate says Mallya siphoned off money to shell companies in UK before leaving India.

22 April 2017 3:48 PM IST

The accused allegedly told the survivor that if she disclosed the rapes, he would kill her mother and her.

72-year-old Vasai man who raped minor, arrested

Martin Lopez was arrested on Tuesday from the Mumbai international airport on his arrival from the United States.

27 April 2017 1:31 AM IST