PNB fraud case: Interpol issues global arrest warrant against Nirav Modi's wife

An Interpol global arrest warrant has been issued against Ami Modi, wife of Nirav Modi, prime accused in the over $2 billion PNB bank fraud case, on charges of money laundering.

Aug 25, 2020, 16:48 PM IST

CBI alerts states/UTs about online payment scams, use of methanol for counterfeiting hand sanitizers

Based on inputs received from Interpol, the central agency has issued an alert regarding the proliferation of online advance payment scams.

Jun 15, 2020, 19:23 PM IST

PNB scam: Interpol issues Red Corner Notice against fugitive diamantaire Nirav Modi's brother Nehal Deepak

Investigations reveal that Nehal Modi was the director of now-defunct Firestar Diamonds USA. 

Sep 13, 2019, 12:25 PM IST

Interpol refuses red corner notice against Zakir Naik yet again, claims IRF

In the last twelve months, India is believed to have had multiple meetings with Interpol team in New Delhi to get a Red Corner Notice against controversial Islamic preacher Zakir Naik.

Jul 28, 2019, 14:07 PM IST

126 terrorists killed in J&K, 16 others arrested with Interpol's help till June 2019: Home Ministry

India also sent o 41 Red Corner Notice for international arrests to the INTERPOL in 2019 so far, out of which 32 have been published. 

Jul 17, 2019, 14:16 PM IST

Interpol issues Red Corner Notice against Mehul Choksi: CBI

Choksi, who escaped in the first week of January this year after he and his companies cheated the bank of Rs 7,000 crore, has taken citizenship of Antigua.

Dec 13, 2018, 14:07 PM IST

Interpol elects South Korea's Kim Jong Yang as president

Taking to Twitter, the international police organisation announced the news.

Nov 21, 2018, 13:23 PM IST

Ex-Interpol chief Meng Hongwei under investigation for suspected bribery: China

Former Interpol chief Meng Hongwei is under investigation for suspected bribery, China`s Ministry of Public Security said in a statement on its website on Monday.

Oct 08, 2018, 11:58 AM IST

Interpol chief Meng Hongwei under investigation, China says

French police have been investigating what is officially termed in France a "worrying disappearance".

Oct 08, 2018, 08:39 AM IST

Chinese Interpol chief reported missing on home visit, say French police

Interpol's president Meng Hongwei has been reported missing after travelling to his native China last week, French police said on Friday. 

Oct 05, 2018, 20:33 PM IST

CBI approaches Nigeria seeking info on absconding businessman Nitin Sandesara

Absconding businessman Nitin Sandesara is the promoter of Gujarat-based Sterling Biotech.

Sep 25, 2018, 18:02 PM IST

PNB scam: Interpol issues Red Corner Notice against Nirav Modi's trusted aide

Mihir R Bhansali is a close confidante and senior executive of absconding billionaire jeweller Nirav Modi.

Sep 06, 2018, 22:04 PM IST

Interpol rejected request for Pervez Musharraf's arrest: Pakistan

The government's reply came as the tribunal resumed hearing in the treason case against the Dubai-based former president for suspending the Constitution in 2007 by imposing emergency. 

Aug 29, 2018, 13:10 PM IST

Red Corner notices sought against ex-Pakistan PM Nawaz Sharif's sons

Hasan and Hussain Nawaz already have permanent arrest warrants issued against them in Pakistan.

Aug 04, 2018, 18:17 PM IST

Interpol issues Red corner notice against Nirav Modi: What it means

Nirav Modi left the country along with his family in the first week of January, weeks before the scam was reported to the CBI.

Jul 02, 2018, 10:08 AM IST

Interpol issues Red Corner Notice against Nirav Modi

The Red Corner Notice will reportedly allow enforcement agencies of the member countries of Interpol to try to find and make arrests in their respective countries.

Jul 02, 2018, 10:08 AM IST

ED seeks red corner notice against Nirav Modi

The agency`s move comes in the wake of the charge sheet it filed against 23 people including Nirav Modi in a special court in Mumbai.

Jun 14, 2018, 17:43 PM IST

PNB scam: To locate Nirav Modi and his family, ED seeks Interpol help

Nirav Modi and his family went underground days before the PNB scam was reported to the CBI.

Mar 29, 2018, 20:31 PM IST

PNB scam: ED seeks Interpol arrest warrant against Nirav Modi, Mehul Choksi

The Enforcement Directorate (ED) on Wednesday Interpol arrest warrant against Nirav Modi and Mehul Choksi in PNB fraud case

Mar 14, 2018, 15:07 PM IST

DNA: Non Stop News, March 09, 2018

This segment of DNA brings to you the top news of the day. Rahul Gandhi's designer visit to Singapore, Supreme Court's decision on 'Passive Euthanasia' and many more top news stories of the day. Watch to know more.

Mar 09, 2018, 23:15 PM IST