Control Of Interpol Files

Rediff.com » News » Control Of Interpol Files

News for Control Of Interpol Files

News
Business

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......

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......

Sheena Bora case: Doctor in trouble?

Judge Jagdale halted Dr Gupta's testimony several times because he felt it had neither order nor direction.Tightly controlling his irritation, his lips compressed, the judge explained as patiently......

'Illegal, mala fide': Karti on CBI summons in Aircel Maxis case

Former Finance Minister P Chidambaram's son Karti on Wednesday said the Central Bureau of Investigation's summons issued to him to appear for questioning in the Aircel Maxis matter was illegal and......

Interpol shuts door on ED for warrant against Lalit Modi

India’s efforts to get an arrest warrant issued by the Interpol against Lalit Modi in a money laundering probe in T-20 cricket tournament faced a setback with the agency stated to have......

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......

Fake currency: 'RBI, banks in denial mode'

Some observers believe counterfeit currency worth Rs 169,000 crores (Rs 169 trillion) is in circulation in the country. Pakistan's Inter-Service Intelligence directorate is allegedly a key player......

Rediff News

Control Of Interpol Files

News for Control Of Interpol Files

CBI asks Interpol to restore Red Notice against Mehul Choksi

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

Sheena Bora case: Doctor in trouble?

'Illegal, mala fide': Karti on CBI summons in Aircel Maxis case

Interpol shuts door on ED for warrant against Lalit Modi

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

Fake currency: 'RBI, banks in denial mode'

Top Coverage News

World Test Championship 2023

Manipur's Tragedy

IPL 2023

Sri Lanka's Tour of India 2023

GUJARAT, HIMACHAL GO TO POLLS