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PMLA case: ED clarifies to Interpol on Red Corner Notice against Vijay Mallya

PMLA case: ED clarifies to Interpol on Red Corner Notice against Vijay Mallya

 The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some "clarifications" from it before notifying an arrest warrant against liquor baron Vijay Mallya, who is wanted in a money laundering case emerging from an alleged Rs 900 crore bank loan fraud.

Has Interpol rejected ED's request for issuing red corner notice against Vijay Mallya?

Has Interpol rejected ED's request for issuing red corner notice against Vijay Mallya?

Enforcement Directorate (ED) on Sunday clarified that Interpol has not rejected its request for red corner notice against Vijay Mallya, but has sought more information on the matter.

Vijay Mallya PMLA case: Interpol seeks clarifications from ED

Vijay Mallya PMLA case: Interpol seeks clarifications from ED

Interpol has sought some "clarifications" from the ED before it issues a global arrest warrant against liquor baron Vijay Mallya wanted by the probe agency in a money laundering case emerging from a Rs 900 crore alleged bank loan fraud.

Value of environmental crimes reaches $258 bn: UNEP report

Environmental crimes have surpassed illegal trade in small arms in terms of profits accrued and the sophistication of perpetrators.

Interpol issues fresh Red Corner Notice against Masood Azhar

Interpol issues fresh Red Corner Notice against Masood Azhar

Interpol on Tuesday issued a fresh Red Corner Notice against chief of banned Jaish-e-Mohammed (JeM) terror outfit Maulana Masood Azhar and his brother Abdul Rauf in connection with the attack on IAF base in Pathankot.

Pathankot attack: Interpol issues Red Corner notice against JeM chief Masood Azhar, brother Md. Rauf

Pathankot attack: Interpol issues Red Corner notice against JeM chief Masood Azhar, brother Md. Rauf

Jaish-e-Mohammed chief Maulana Masood Azhar and his brother Abdul Rauf are wanted in India for their alleged role in the conspiracy to attack the strategic IAF base in Pathankot.

Vijay Mallya's Rs 90 crore Kingfisher Villa in Goa seized by SBI

Vijay Mallya's Rs 90 crore Kingfisher Villa in Goa seized by SBI

Bankers led by SBICAP Trustee have taken possession of Vijay Mallya’s villa in Goa.

 

Enforcement Directorate requests Interpol to issue red corner notice against Vijay Mallya

Enforcement Directorate requests Interpol to issue red corner notice against Vijay Mallya

The ED is also mulling attaching domestic assets and shares worth about Rs 9,000 crore owned by Mallya in connection with its money laundering probe against him

This is why India cancelled visa granted to Chinese dissident leader Dolkun Isa

This is why India cancelled visa granted to Chinese dissident leader Dolkun Isa

The development came after China protested India's move, stating it regards Isa as a 'terrorist'.

Amid pressure from China, India withdraws visa issued to Chinese dissident leader Dolkun Isa

Amid pressure from China, India withdraws visa issued to Chinese dissident leader Dolkun Isa

India's move to grant visa to Isa had reportedly angered China. The cancellation of visa is being seen as a reaction to protest from China over the issue.

Fugitive underworld don and LTTE sympathiser Kumar Pillai held in Singapore

Fugitive underworld don and LTTE sympathiser Kumar Pillai held in Singapore

Fugitive underworld don Kumar Pillai, who is wanted in Mumbai for several cases of murder and extortion, has been detained by the Singapore authorities, it was reported on Friday.

VVIP choppers deal: Interpol re-notifies RCN against Britisher

Interpol has re-notified a global Red Corner Notice against a British national, alleged to be a middlemen in the Rs 3,600-crore VVIP chopper deal, on charges of money laundering pressed against him by the ED.

Watch: Top 25 Headlines

-NIA will issue Black Corner Notice from Interpol.
-Pakistan denies the proofs of Pathankot airbase attack sent by India.
To know more watch the full video.

NIA seizes AK-47 magazine from Pathankot airbase, seeks Interpol help to identify slain terrorists

NIA seizes AK-47 magazine from Pathankot airbase, seeks Interpol help to identify slain terrorists

In a major breakthrough in Pathankot terror attack, the teams of National Investigation Agency (NIA) probing the matter have recovered AK-47 magazine, binocular and mobile phone from the airbase.

With no help from Interpol, India takes to diplomacy for Lalit Modi extradition

With no help from Interpol, India takes to diplomacy for Lalit Modi extradition

Since September, ED had repeatedly requested the Interpol to act against Modi.

Red Corner Notice against VVIP chopper deal suspect

A Red Corner Notice has been issued by Interpol against British national Christian Michel, an alleged middleman, on the request of CBI in connection with its probe into the Rs 3,600 crore VVIP chopper deal.

Colombia arrests 11 in sex-trafficking ring

In the capital Bogota, four people were captured for being brokers of air tickets and visas to China, police said.

How Chhota Rajan accidentally revealed his original name and got caught in Indonesia

How Chhota Rajan accidentally revealed his original name and got caught in Indonesia

Sources said Chhota Rajan would soon be produced before a magistrate for custody.

Volcanic eruption in Bali delays Chhota Rajan's deportation to India

Volcanic eruption in Bali delays Chhota Rajan's deportation to India

News agency ANI had earlier reported that the underworld don will be deported to India today by Indonesia.

CBI and Mumbai Crime Branch teams reach Bali for Chhota Rajan's extradition

CBI and Mumbai Crime Branch team reach Bali to take Gangster Chhota Rajan into custody.