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CHOKSI INTERPOL
Fugitive diamantaire Mehul Choksi wins in court; cannot be removed from Antigua and Barbuda without court orderThe claimant, Mehul Choksi in his civil lawsuit has argued that there is an obligation on the part of the defendants, the Attorney General ...- CBI urges Interpol body to restore Mehul Choksi's red noticeThe agency also continues to exercise the available remedial and appellate options within Interpol for the rectification of the "faulty dec...
- How Mehul Choksi keeps slipping out of govt's handsIn setback for Indian authorities, the name of fugitive diamantaire Mehul Choksi, who is wanted in a Rs 13,000-crore scam, has been removed...
- Mehul Choksi Red Notice removal: CBI says taking steps for Interpol decision to be revisedThe Central Bureau of Investigation on Tuesday said that it has challenged the decision to delete Mehul Chinubhai Choksi's name from the In...
- Indian government behind kidnap from Antigua, torture of Mehul Choksi: SpokespersonThe spokesperson for fugitive diamantaire Mehul Choksi comments on the news that Interpol has removed the Red Notice against him, stating t...
- Congress slams Centre after Interpol drops Mehul Choksi's name from Red Notices listThe attack came after the name of Choksi, wanted in a Rs 13,000-crore scam in the Punjab National Bank, is understood to have been removed ...
- ED-CBI for opposition leaders, no interpol for Mehul Choksi: Mallikarjun KhargeMehul Choksi, accused of committing a Rs 11,356.84 crore loan fraud case with the Punjab National Bank (PNB), was delisted by the Interpol ...
- Mehul Choksi removed from Interpol database of Red NoticesThe Red Notice is highest form of alert issued by the 195-member country-strong Interpol to law enforcement agencies worldwide to locate an...
- Mehul Choksi's bribery of Antigua officials exposedAlthough an Antiguan court ordered Choksi extradited to his native India, where he allegedly stole the equivalent of millions of dollars, c...
- Fugitive businessman Mehul Choksi captured in Dominica: ReportChoksi along with his nephew Nirav Modi are wanted in an alleged over Rs 13,500 crore fraud caused to PNB. Modi is currently lodged at Lond...
- Interpol turns down Choksi’s plea to drop RCNInterpol has turned down Mehul Choksi’s request to revoke a Red Corner Notice (RCN) issued against the one of the two key accused in the al...
- Mehul Choksi plea to scrap Red Corner Notice: CBI asks interpol to define rights violationAn RCN is a request to law enforcement agencies worldwide to locate and provisionally arrest a person pending extradition, surrender, or si...
- INTERPOL ties up with CBI to arrest Mehul ChoksiInterpol inquired with the CBI about certain “human rights violations” listed by Mehul Choksi, an accused in the Punjab National Bank scam.
- Interpol issues Red Corner Notice against Mehul Choksi: CBIThe Interpol has issued a Red Corner Notice against Mehul Choksi on the request of CBI.
- PNB fraud: ED sends reminder to Interpol for red corner notice against Mehul ChoksiChoksi is a diamond jewellery businessman and maternal uncle of Nirav Modi, the main accused in India's biggest financial scam running into...
- Interpol panel to decide next month India's pending RCN request against ChoksiThe CBI has given a very strong rebuttal to the claims of the fugitive billionaire who is alleged to be the mastermind of India's biggest f...
- India can seek extradition of Choksi without Red Corner Notice: CBIThe Interpol, after receiving Choksi's plea, sought the CBI's reply which the Indian agency has sent denying all allegations levelled by hi...
- Mehul Choksi in Antigua: CBI receives confirmation; extradition process to start soonThe communication was received by the CBI in response to their queries seeking whereabouts of Choksi after news of his presence in Antigua ...
- 'Choksi moved to Antigua this month, got local passport'In response to diffusion notice issued by Interpol, the Enforcement Directorate has been informed by Antiguan authorities that Choksi arriv...
- After Nirav Modi, CBI now seeks Interpol Red Corner Notice against his brotherAgency's action comes two days after it sent a request to Interpol to issue a RCN against Nirav Modi and his uncle Mehul Choksi of the Gita...
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