India in touch with Dominica, Antigua and Barbuda to bring back Mehul Choksi: Sources

Choksi, who had recently fled from Antigua and Barbuda, was captured in neighbouring Dominica after an Interpol Yellow Notice was issued against him, Antiguan media reported on Wednesday.

published on : 27th May 2021

Interpol joins land, sea search for two Spanish children allegedly taken away by their father 

An official search began the following day on land and sea after Gimeno's boat was found drifting in a Tenerife harbor with nobody on board.

published on : 6th May 2021

CBI arrests ponzi firm promoter after his deportation from Saudi Arabia

With the help of the scheme, Sudeer Muhammed Cheriya Vannarakkal collected over Rs 9.98 crore of investments from people but did not pay the promised returns and principal.

published on : 28th March 2021

Scotland Yard arrests Indian national wanted in murder case after Interpol notice

“Jaysukh Ranpariya of Sutton Plaza, Sutton, appeared in custody at Westminster Magistrates' Court following his arrest by detectives from the Met's Extradition Unit,” said a Metropolitan Police.

published on : 19th March 2021

Mehul Choksi not in US: Interpol

The ED also sought orders for confiscation of their assets in India, the United Kingdom and the United Arab Emirates.

published on : 16th July 2018

PNB Scam: Interpol issues Red Corner Notice against Nirav Modi, two others

The Interpol asks its 192 member countries to arrest or detain the person if spotted in their countries after which extradition or deportation proceedings can begin.

published on : 2nd July 2018

Interpol to issue Red Corner Notice against Nirav Modi soon: CBI

The CBI sent the request to the Interpol after it filed the first chargesheet naming Nirav Modi, Nishal and Parab beside 18 others in a special court in Mumbai on May 14.

published on : 20th June 2018

Nirav Modi managed to travel despite Interpol flashing info on revocation of passport: CBI

The agency said it had shared the information about revocation of his passport in the 'diffusion' notice issued through the Interpol on February 15.

published on : 18th June 2018

PNB fraud: CBI seeks Interpol's Red Corner Notice against absconding billionaire Nirav Modi

The agency has written to the Interpol to issue the notice which would mean that the member countries of the Lyon-based international police cooperation agency can arrest and extradite Nirav Modi.

published on : 11th June 2018

ED approaches Interpol to locate Nirav Modi, family

ED sent the request to the Interpol aimed at locating and arresting Nirav Modi who left the country along with his family in January, weeks before the PNB scam was reported to the CBI.

published on : 29th March 2018

Enforcement Directorate seeks Interpol warrant against Nirav Modi, Mehul Choksi

Officials said the agency had sought issuance of the Interpol warrant against the two, based on court-issued non-bailable warrants obtained by it in a money laundering case.

published on : 14th March 2018

PNB fraud case: CBI approaches Interpol to locate Nirav Modi

Modi, who was alleged to have carried out fraudulent transactions worth over Rs 11,400 crore in Punjab National Bank, had left the country in the first week of January.

published on : 16th February 2018

Interpol-wanted Indian hotelier arrested in Nepal for drug trafficking

Masur Ahmad Lary was arrested from Maharajgunj area of Kathmandu, said a senior police officer of Kathmandu Metropolitan Police Office.

published on : 8th February 2018