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MEHUL CHOKSI INTERPOL
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...21 Mar, 2023, 12.51 PM IST- 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 ...21 Mar, 2023, 11.23 AM IST
- 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 ...21 Mar, 2023, 11.05 AM IST
- 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...13 Jan, 2023, 08.54 AM IST
- 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...27 May, 2021, 10.01 AM IST
- 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...05 Mar, 2020, 11.41 AM IST
- Interpol issues Red Corner Notice against Nirav Modi's brotherNehal Deepak Modi was born in Antwerp, Belgium and he knows languages such as English, Gujarati and Hindi, according to the RCN.13 Sep, 2019, 02.24 PM IST
- 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...30 Jul, 2019, 11.12 AM IST
- 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.30 Jul, 2019, 09.52 AM IST
- Interpol issues Red Corner Notice against Mehul Choksi: CBIThe Interpol has issued a Red Corner Notice against Mehul Choksi on the request of CBI.13 Dec, 2018, 04.25 PM IST
- Why India’s red notice requests gather dustStock, a CBI officer said, claimed that as part of the review, there was now a dedicated ‘task force’ which scrutinised every red notice re...19 Nov, 2018, 10.49 AM IST
- 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...10 Sep, 2018, 04.49 PM IST
- 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...07 Sep, 2018, 12.30 PM IST
- Details from Antigua expose complicity of Modi government in escape of Choksi: Congress"Why did not Prime Minister Narendra Modi raise the issue of citizenship during his meeting with Antigua PM Gaston Browne in April, 2018?" ...03 Aug, 2018, 04.03 PM IST
- Antigua confirms Mehul Choksi given citizenship in NovemberCentral Bureau of Investigation (CBI) had registered a case against Choksi and his nephew Nirav Modi in the PNB scandal in February this ye...26 Jul, 2018, 07.36 AM IST
- '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...24 Jul, 2018, 07.40 PM IST
- Interpol issues Red Corner Notice against Nirav Modi: CBIIn its Red Corner Notice (RCN) issued against a fugitive, the Interpol asks its 192 member countries to arrest or detain the person if spot...02 Jul, 2018, 12.31 PM IST
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