Impact News India
All posts tagged "Interpol"
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115World WatchBangladesh : Trouble For Ousted Prime Minister Sheikh Hasina ; Interim Government Seeks Interpol Help To Repatriate Her, Face Trial
Bangladesh's interim government has said it will seek Interpol's assistance in repatriating deposed Prime Minister Sheikh Hasina from India, and other "fugitives",...
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311Business
More Trouble For Mehul Choksi : CBI Files Fresh Chargesheet For Pledging Lab-Grown Diamonds Valued At 98 % Less To Get Rs 25 Crore Loan
Months after Interpol removed a Red Corner Notice (RCN) against fugitive diamantaire Mehul Choksi, the CBI has filed a fresh chargesheet against...
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287National
ED-CBI for opposition leaders but release from Interpol for ‘our Mehul bhai’ of Modi ji – Mallikarjun Kharge, Congress president
Congress president Mallikarjun Kharge has attacked the Modi government for diamantaire Mehul Choksi’s removal from the Interpol database of Red Notices, saying...
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404Business
PNB Scam : Interpol Issues Red Notice To Absconding Nirav Modi’s Wife Ami Modi
There is more trouble for the prime accused in the over USD 2 billion PNB bank fraud case Nirav Modi. The interpol...
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382National
Uddhav Thackeray Hits Back At Devendra Fadnavis, Says Wrong To Say Mumbai Police Inefficient
Maharashtra Chief Minister Uddhav Thackeray has said he deplored attempts to question the efficiency of the Mumbai police in handling the probe...
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380Business
Red Corner Notice Request For Mehul Choski, Interpol To Decide In October
The pending Red Corner Notice (RCN) request towards fugitive billionaire Mehul Choksi may be taken up by using an inner committee of...
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312Business
PNB Scam : Interpol Issues Red Corner Notice Against Nirav Modi
Interpol has issued a red corner notice (RCN) against fugitive diamond jeweller Nirav Modi after the CBI requested this in connection with...
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257Business
Trouble For Nirav Modi, Mehul Choksi, Special Court Issues Non Bailable Arrest Warrants
Billionaire diamantaire Nirav Modi and his uncle Mehul Choksi are in fresh trouble in connection with the cases related to over $2 billion...
