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 2019The 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 2018The 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 2018Interpol 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 2018The request for issuing a red corner notice against Nirav Modi and Mehul Choksi has been sent by CBI to Interpol
2 min read11 Jun 2018CBI 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 2018Interpol 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 2018The 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 2018Controversial 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 2017Verhoeven 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 2015The Union Budget contains details about the estimated receipts and the expenditure of the government for a particular fiscal year. The Budget is allotted for the upcoming fiscal year, which runs from 1st April to 31st March of the next year. Here is a quick guide on how the Union Budget is prepared