Interpol
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Rs 5,000 crore bank fraud case: Interpol approaches Nigeria seeking deatils of Nitin Sandesara's whereabouts
Business | Sep 25, 2018, 06:46 PM ISTAccording to official sources, Sandesara and his family members are believed to be hiding in Nigeria.
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Interpol issues red corner notice against Purvi Modi, sister of PNB scam accused Nirav Modi
India | Sep 10, 2018, 03:44 PM ISTNirav Modi and his uncle Mehul Choksi are absconding since the first week of January.
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Interpol issues Red Corner Notice against Nirav Modi's trusted aide Mihir Bhansali
India | Sep 06, 2018, 09:51 PM ISTBhansali is also said to have purchased a USD 7 million worth property in the US "from the funds believed to be generated from the alleged PNB scam".
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Pakistan government approaches Interpol for issuing Red Corner notice against Nawaz Sharif's sons
World | Aug 04, 2018, 04:39 PM ISTHasan and Hussain Nawaz already have permanent arrest warrants issued against them in Pakistan.
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PNB Scam: Mehul Choksi not in US, Interpol Washington tells India
Business | Jul 16, 2018, 05:49 PM ISTDiamantaire Nirav Modi's uncle was reportedly seeking asylum in the US. Based on this information Indian authorities had sought Washington's help in his extradition.
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Red Corner notice against Nirav Modi: All you need to know about Interpol
Business | Jul 03, 2018, 01:51 PM ISTIf you are wondering what is Interpol and how will its Red Cornor Notice help nab Nirav Modi, who has been evading India authorities since January, then we have the answer for you.
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PNB fraud: Interpol issues Red Corner Notice against absconding diamantaire Nirav Modi
India | Jul 02, 2018, 10:25 AM ISTThe Central Bureau of Investigation (CBI) had approached Interpol last month seeking issuance of RCN against Nirav Modi.
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NIA puts Pakistan's ex-diplomat on 'wanted' list for plotting attacks on security establishments
India | Apr 09, 2018, 01:52 PM ISTThe list named Siddiqui as “Boss” who worked as a visa counsellor in the Pakistani High Commission in Colombo, Sri Lanka, the investigation agency said.
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NIA to seek Interpol Red Corner notice against Pakistani diplomat wanted in terror plot
India | Feb 25, 2018, 01:39 PM ISTHussain had carried out reconnaissance of the US consulate in Chennai and Israeli consulate in Bangalore to facilitate a terror strike similar to 26/11.
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Will submit fresh request to Interpol for red corner notice against Zakir Naik: NIA
India | Dec 16, 2017, 11:01 PM ISTThe agency said it has already moved the NIA court for a chargesheet against Naik and will once again petition Interpol for a RCN.
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Interpol has rejected India’s request for issuing me red notice, claims former IPL commissioner Lalit Modi
Cricket | Mar 28, 2017, 09:07 AM ISTFormer Indian Premier League (IPL) Commissioner Lalit Kumar Modi on Monday claimed that the International Criminal Police Organization (Interpol) has rejected India’s request for issuing a red notice against him.
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Former IPL commissioner Lalit Modi claims Interpol has removed him from red corner notice
News | Mar 28, 2017, 08:36 AM IST -
Enforcement Directorate replies to Interpol on Vijay Mallya PMLA case
Jun 12, 2016, 03:14 PM ISTNew Delhi: The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some "clarifications" from it before issuing a global arrest warrant against liquor baron
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Mallya PMLA case: Interpol seeks clarifications from ED
Jun 05, 2016, 11:37 AM ISTInterpol has sought some "clarifications" from the ED before it issues a global arrest warrant against liquor baron Vijay Mallya wanted by the probe agency in a money laundering case emerging from a Rs 900 crore alleged bank loan fraud.
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Pathankot attack: Interpol issues notice against another JeM operative Shahid Latif
India | May 19, 2016, 09:06 PM ISTNew Delhi: The Interpol has issued a Red Corner Notice (RCN) against Jaish-e-Mohammad (JeM) terrorist Shahid Latif who has been termed as "one of the crucial handlers" of the Pathankot airbase attackers by the National
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CBI looks to corner Mallya, sends Red Corner Notice against him to Interpol for publication
May 12, 2016, 06:48 PM ISTthe Central Bureau of Investigation has now sent a Red Corner Notice against Mallya to the headquarters of Interpol for publication at the advice of the ED.
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Pathankot attack: India finds more evidence at site; to move Interpol
India | Jan 12, 2016, 08:59 AM ISTNew Delhi: A week after the brazen attack on the Pathankot air base, security officials today recovered one mobile phone, one AK-47 magazine and a set of binoculars from the encounter site, a spokesperson for
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Interpol issues Red Corner Notice against chopper deal suspect
India | Dec 01, 2015, 11:53 PM ISTNew Delhi: Interpol has issued a Red Corner Notice against British national Christian Michel, an alleged middleman, in connection with the Rs.3,600 crore VVIP AgustaWestland chopper deal case.Officials in the Central Bureau of Investigation (CBI)
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Interpol seeks reasons for red corner notice against Lalit Modi
India | Sep 07, 2015, 12:41 PM ISTNew Delhi: In a vindication to Lalit Modi's claim that red corner notice against him is mostly hot air, Interpol has sought reasons from the Enforcement Directorate on why a Red Corner Notice (RCN) should
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CBI gives papers on Lalit Modi to Interpol
India | Aug 20, 2015, 09:14 PM ISTNew Delhi: The CBI has sent documents related to former IPL boss Lalit Modi, being probed for alleged money laundering in conduct of the T-20 cricket tournament, to Interpol for issuance of a Red Corner