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Red corner notice

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

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

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

Fugitive US citizen denied bail by Delhi court

A fugitive US citizen, arrested in Bengaluru following a Red Corner Notice for allegedly causing death of a person in Indonesia due to medical negligence last year, has been denied bail by a Delhi court.

Dec 17, 2017, 11:46 AM IST

NIA to file fresh report to Interpol to issue red corner notice against Islamic preacher Zakir Naik

The Interpol today cancelled red corner notice against Zakir Naik saying that the evidence submitted by India against the controversial Islamic preacher was 'insufficient' as it could not prove his role in terror-related activities.

Dec 16, 2017, 23:11 PM IST

Interpol gives clean chit to 'hate-preacher' Zakir Naik, cancels red corner notice

The 51-year-old televangelist is being probed under terror and money-laundering charges by the NIA. 

Dec 16, 2017, 19:05 PM IST

NIA writes to Interpol, CBI for issuing red corner notice against Zakir Naik

The development comes after the Enforcement Directorate in March attached the properties of Naik's Islamic Research Foundation (IRF) worth Rs 18.37 crore.  

May 11, 2017, 21:24 PM IST

More trouble for Zakir Naik, NIA may press for Interpol's Red Corner Notice against him

In more trouble for controversial Islamic preacher Zakir Naik, the NIA is mulling to seek Interpol's help in getting a Red Corner Notice issued against him to question him in terror-related cases.

Nov 21, 2016, 05:29 AM IST

Gujarat riots accused to be extradited from UK today – Know about Samir Vinubhai Patel

The extradition of Samir Vinubhai Patel from the United Kingdom is the first such case after the signing of the treaty between India and UK in 1992. 

Oct 18, 2016, 04:22 AM IST

Wanted gangster Kumar Pillai, held in Singapore, extradited to Mumbai

Gangster Kumar Pillai had been taken into custody in Singapore after a Red Corner Notice (RCN) was issued against him by Interpol.

Jun 28, 2016, 10:06 AM IST

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.

May 17, 2016, 19:16 PM IST

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.

May 17, 2016, 12:10 PM IST

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.

 

May 13, 2016, 17:07 PM IST

More trouble for Vijay Mallya: CBI writes to Interpol; seeks red corner notice

CBI has written to Interpol Headquarters on Enforcement Directorate's request to seek Red Corner Notice against Vijay Mallya 

May 12, 2016, 18:14 PM IST

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

May 12, 2016, 10:46 AM IST

IPL money laundering case: ED gets court nod to extradite Lalit Modi from UK for probe

A few months back, the Mumbai wing of ED had requested it’s head office in Delhi to send it’s application seeking a red corner notice against Modi.

Mar 01, 2016, 19:54 PM IST

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.

Jan 19, 2016, 15:23 PM IST

Team leaves for Indonesia to get Chhota Rajan deported

A joint team of CBI and police officers has left for Indonesia to seek deportation of underworld don Chhota Rajan.

Nov 01, 2015, 15:49 PM IST

Underworld don Chhota Rajan's process of deportation begins, claims govt

The process for deportation of underworld don Chhota Rajan has begun even as India and Indonesia are to expedite the work on implementation of an extradition treaty.

Oct 30, 2015, 19:09 PM IST

India says it should not face problem in bringing back Chhota Rajan

India on Tuesday said it does not anticipate any problem in bringing back Chhota Rajan from Indonesia as he was arrested on a Red Corner Notice issued by Interpol.

Oct 27, 2015, 17:34 PM IST