Red Corner Notice News

Politics

Red Corner Notice issued against 25 economic offenders, says Nirmala Sitharaman

Sitharaman informed the Parliament that extradition requests have been issued for 14 persons and action under FEOA have been initiated against 7 personsThe minister said the govt has adequate legal and administrative measures in place to tackle economic offenders

1 min read25 Jun 2019
Companies

PNB fraud case: Interpol issues red notice against Nirav Modi’s sister

The red corner notice, which acts as an international arrest warrant, states that Purvi Deepak Modi, 44, is required on charges of 'money laundering'

1 min read10 Sep 2018
Politics

CBI scrambles for Mehul Choksi’s extradition

The CBI had sent the extradition request for Mehul Choksi to the Union home ministry, which was forwarded to the ministry of external affairs on Monday

2 min read3 Aug 2018
Companies

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 2018
Companies

CBI 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 2018
Politics

PNB 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 2018
Industry

PNB 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 2018
Industry

PNB 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 2018
Politics

Zakir Naik said to be trying for Malaysian citizenship

Controversial Islamic preacher Zakir Naik, wanted by the NIA on terror charges, has applied for Malaysian citizenship even as he is believed to have permanent residence status there

1 min read30 May 2017
Politics

Delhi HC reserves decision on extradition of French citizen to Chile

Verhoeven was arrested in Uttar Pradesh while entering India from Nepal on 16 Feb on the basis of Red Corner notice issued against her

2 min read14 Aug 2015
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