The Enforcement Directorate has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some "clarifications" from it before notifying an arrest warrant......
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......
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......
Khalistani separatist leader Hardeep Singh Nijjar, whose killing led to a major diplomatic row between India and Canada, reached the North American country using a counterfeit passport and Canada......
Eight fugitives from Kerala, including three wanted terrorists and a woman, are still at large even after years of issuance of red corner notices (RCN) against them by the Interpol. Image only for......
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......
The enforcement agency had received queries from the Interpol to this effect in May last week. Interpol has sought reasons from the Enforcement Directorate (ED) on why a Red-Corner Notice (RCN)......
Interpol has issued a Red Corner Notice against absconding billionaire jeweller Nirav Modi who is facing probe in a USD 2 billion PNB scam, officials said. In its RCN issued against......
The Interpol has issued a red corner notice against Nehal Modi, younger brother of Nirav Modi, main accused in the USD 2 billion PNB scam case, officials said on Friday. IMAGE: Nirav Modi.......
Interpol has issued a red corner notice against Purvi Modi, a Belgian national and absconding billionaire jeweller Nirav Modi’s sister, in connection with the alleged $2 billion Punjab......
IMAGE: Former IPL commissioner Lalit Modi. Photograph: Getty Images A special court on Tuesday issued an order allowing the Enforcement Directorate (ED) to begin extradition......