News for 'interpol-secretariat'

CBI asks Interpol to restore Red Notice against Mehul Choksi

CBI asks Interpol to restore Red Notice against Mehul Choksi

Rediff.com22 Mar 2023

Based on repeated appeals from Choksi, who is wanted in the Rs 13,000 crore bank fraud in Punjab National Bank and is holed in Antigua and Barbuda after fleeing from India in 2018, the CCF removed his name from the Red Notice list in November 2022, the CBI said in a statement.

Pakistan approaches Interpol to nab Musharraf

Pakistan approaches Interpol to nab Musharraf

Rediff.com4 Mar 2012

The Interior Ministry has forwarded the request to the Interpol Secretariat through the global police organisation's representative in Pakistan, the Dawn newspaper reported on Sunday, quoted sources.

Interpol questions Red-Corner Notice against Mallya

Interpol questions Red-Corner Notice against Mallya

Rediff.com6 Jun 2016

The enforcement agency had received queries from the Interpol to this effect in May last week.

Where is Dawood? One question, many answers in Parliament

Where is Dawood? One question, many answers in Parliament

Rediff.com5 May 2015

Rediff.com digs into Parliamentary archives to gauge how the government has responded on the issue.