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CBI asks Interpol to restore Red Notice against Mehul Choksi

The Central Bureau of Investigation (CBI) has asked an Interpol body to restore the Red Notice against fugitive diamantaire Mehul Choksi, saying its decision to drop his name from the list was......

Probe agencies to approach Interpol afresh in Lalit Modi case

Indian investigative agencies will make a fresh bid to obtain the much-delayed Interpol arrest warrant against former Indian Premiere League chairman Lalit Modi after the Chennai police recently......

Interpol need not hear Lalit before issuing red corner notice: ED

The Enforcement Directorate on Monday contested claims made by the Lalit Modi camp that the former Indian Premier League boss will be heard before Interpol issues a red corner notice against him,......

Musharraf asks Interpol to dismiss Pak's notice request

Former military ruler Gen Pervez Musharraf has approached Interpol to seek the dismissal of a request from the Pakistan government for issuing a Red Corner Notice against him in connection with......

Won't tweet, issue statements against Wankhedes till Dec 9: Malik to HC

Maharashtra minister and Nationalist Congress Party leader Nawab Malik told the Bombay high court on Thursday that he will not post any tweets or make any public statements against Narcotics......

Mehul Choksi removed from Interpol database of Red Notices

The name of fugitive diamantaire Mehul Choksi wanted in a Rs 13,000-crore scam in the Punjab National Bank is understood to have been removed from the Interpol database of Red Notices on the basis......

'Nirav Modi won't be back on the first flight to India'

Extradition of Mallya, Nirav figures in Modi-Boris talks 'It could take at least a couple of years for his case to go through the entire run of the British judiciary.' Illustration: Dominic......

ED attaches Rs 637 cr of assets of Nirav Modi, family in 5 countries

The Enforcement Directorate on Monday said it has attached assets worth Rs 637 crore of absconding jeweller Nirav Modi and his family, including two apartments in New York’s iconic central......

DRT directs J P Morgan Bank not to disburse $40 mn to Mallya

Vijay Mallya, whose now-defunct group company Kingfisher Airlines owes over Rs 9,000 crore (Rs 90 billion) to 17 banks, had left the country on March 2. In another blow to beleaguered......

2001 stock scam: Dalmia arrested

In a breakthrough in the probe into the Rs 595-crore (Rs 5.95 billion) scam that shook the capital market, the Central Bureau of Investigation arrested the director of DSQ software company Dinesh......

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Control Of Interpol Files

News for Control Of Interpol Files

CBI asks Interpol to restore Red Notice against Mehul Choksi

Probe agencies to approach Interpol afresh in Lalit Modi case

Interpol need not hear Lalit before issuing red corner notice: ED

Musharraf asks Interpol to dismiss Pak's notice request

Won't tweet, issue statements against Wankhedes till Dec 9: Malik to HC

Mehul Choksi removed from Interpol database of Red Notices

'Nirav Modi won't be back on the first flight to India'

ED attaches Rs 637 cr of assets of Nirav Modi, family in 5 countries

DRT directs J P Morgan Bank not to disburse $40 mn to Mallya

2001 stock scam: Dalmia arrested

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