Control Of Interpol Files

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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......

CBI gets moving on Bofors, seeks info from US investigator

The Central Bureau of Investigation has sent a judicial request to the United States seeking information from private investigator Michael Hershman, who had expressed willingness to share with......

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,......

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......

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......

'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......

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......

Control Of Interpol Files

News for Control Of Interpol Files

CBI asks Interpol to restore Red Notice against Mehul Choksi

CBI gets moving on Bofors, seeks info from US investigator

Probe agencies to approach Interpol afresh in Lalit Modi case

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

Interpol shuts door on ED for warrant against Lalit Modi

Mehul Choksi removed from Interpol database of Red Notices

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

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

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

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