Interpol News
Interpol issues red corner notice against Nirav Modi
Interpol has issued a red corner notice (RCN) against Nirav Modi, his brother Nishal Modi and their close aide Subhash Parab, in connection with the multi-crore PNB scam
2 min read2 Jul 2018PNB fraud: Nirav Modi managed to travel despite Interpol flashing info on revocation of passport
CBI says it had shared the information about revocation of Nirav Modi's passport in the 'diffusion' notice issued through the Interpol on 15 February
1 min read18 Jun 2018CBI seeks Interpol help to corner Nirav Modi
The request for issuing a red corner notice against Nirav Modi and Mehul Choksi has been sent by CBI to Interpol
2 min read11 Jun 2018PNB fraud: CBI to approach Interpol for red corner notice against Nirav Modi, Mehul Choksi
CBI will approach the Interpol for a red corner notice against Nirav Modi and Mehul Choksi aimed at bringing them back for facing trial in the PNB fraud cases
1 min read20 May 2018PNB fraud: Interpol seeks more info on Nirav Modi, Mehul Choksi
Interpol has sought additional information on Nirav Modi and Mehul Choksi, perpetrators of the PNB fraud, as part of the process to issue a red corner notice against them.
1 min read22 Mar 2018PNB fraud: ED seeks Interpol warrant against Nirav Modi, Mehul Choksi
The Enforcement Directorate (ED) has moved the Interpol for issuance of a Red Corner Notice against diamond traders Nirav Modi, Mehul Choksi in connection with the over Rs12,000 crore PNB fraud
1 min read14 Mar 2018India to seek interpol red corner notice against Pakistani diplomat wanted in terror plot
India's NIA to seek an interpol red corner notice against Pakistani diplomat Amir Zubair Siddiqui, who allegedly conspired to launch terror strikes on the US and Israeli consulates in South India
2 min read25 Feb 2018PNB fraud: CBI approaches Interpol to locate Nirav Modi
CBI approaches Interpol in the case of PNB fraud with a request for issuing diffusion notice which was aimed at locating Nirav Modi and his family
2 min read16 Feb 2018Interpol warrants against four PIO businessmen over Rs2.5 billion pink diamond
Interpol has issued red notices against four Indian-origin businessmen in South Africa following a legal spat over a Rs2.5 billion rare pink diamond
1 min read15 Aug 2017Environmental crimes may cost world economy $258 billion: study
The United Nations Environment Program and Interpol study says the proceeds from crimes are funding rebel groups and criminal syndicates
1 min read4 Jun 2016