Updated : 1 month, 1 week ago IST
Ankara [Turkey], Mar 15 (ANI): Turkey on Thursday said that Interpol issued red notices for 20 suspects in connection to the murder of Washington Post journalist Jamal Khashoggi at the Saudi consulate in Istanbul last year.
Updated : 1 month, 3 weeks ago IST
Nainital (Uttarakhand) Feb 26 (ANI): In an unprecedented move, the Uttrakhand High Court issued a show cause notice to former Bihar Chief Justice and Central Administration Tribunal (CAT) chairman Narsimhan Reddy in connection with a contempt plea filed against him.
Updated : 3 months, 1 week ago IST
New Delhi [India], Jan 14 (ANI): The Supreme Court on Monday issued a notice to the Uttar Pradesh government on a Public Interest Litigation (PIL) seeking a court-monitored Central Bureau Investigation (CBI) or Special Investigation Team (SIT) probe into the recent encounter killings in the
Updated : 4 months, 1 week ago IST
New Delhi [India], Dec 13 (ANI): On the Central Bureau of Investigation's (CBI) request, Interpol on Wednesday issued red corner notice against absconding businessman Mehul Choksi, confirmed CBI spokesperson Abhishek Dayal said.
Updated : 4 months, 3 weeks ago IST
New Delhi [India], Nov 29 (ANI): As a response to the legal notice by Delhi Sikh Gurudwara Management Committee (DSGMC) against 'Zero', Shah Rukh Khan's Red Chillies Entertainment on Thursday filed a caveat in the Delhi High Court (HC).
Mumbai (Maharashtra) [India], Nov 27 (ANI): The Central Bureau of Investigation (CBI) on Tuesday filed a supplementary charge sheet against an accused in the 1993 Mumbai bomb blast case in the Designated Terrorist and Disruptive Activities (Prevention) [TADA(P)] Court here.
Updated : 7 months, 2 weeks ago IST
New Delhi [India], Sep 10 (ANI): Interpol has issued a red corner notice (RCN) against Purvi Deepak Modi, the sister of absconding diamantaire Nirav Modi. The billionaire jeweller is wanted in India in the multi-crore rupees Punjab National Bank (PNB) scam.
New Delhi [India], Sept. 07 (ANI): Fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi had appealed to Interpol against Red Corner Notice (RCN), which has not yet been issued.
New Delhi [India], Sep 06 (ANI): Interpol has issued a Red Corner Notice against fugitive businessman Nirav Modi's confidante, Mihir Bhansali - director of US-based firm Firestar Diamond Inc, in connection with the Punjab National Bank money laundering case.
Updated : 7 months, 4 weeks ago IST
New Delhi [India], Aug 27 (ANI): The Central Bureau of Investigation (CBI), through the Ministry of External Affairs, has written a letter to the Antigua Government asking them to arrest fugitive Mehul Choksi in multi-billion dollar Punjab National Bank (PNB) scam.
Updated : 9 months, 2 weeks ago IST
Mumbai (Maharashtra) [India], July 11 (ANI): The Enforcement Directorate (ED) on Wednesday filed two separate applications in a special PMLA court here against absconding diamantaire Nirav Modi and his uncle Mehul Choksi under Fugitive Economic Offenders Ordinance, 2018.
Updated : 9 months, 3 weeks ago IST
New Delhi [India], July 02 (ANI): A Red Corner Notice has been issued against absconding diamantaire Nirav Modi by the Interpol in connection with the multi-crore Punjab National Bank (PNB) scam.