You Searched For "Mehul Choksi Red Notice" and got 7 results
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3 mins read
Fugitive diamantaire Mehul Choksi removed from Interpol database of Red Notices
The Red Notice is highest form of alert issued by the 195-member country-strong Interpol to law enf…
PTI
2 mins read
CBI seeks restoration of Red Notice against fugitive diamantaire Mehul Choksi
The CBI has asked the Commission for Control of Interpol's Files (CCF) for the restoration of a Red…
PTI
2 mins read
Fugitive diamantaire Mehul Choksi buying protection by bribing Antigua officials, says an exposé on Blogger
Multiple witnesses report that Choksi and Inspector Henry have been meeting at least three tim…
ANI
2 mins read
Billionaire fugitive Nirav Modi could be arrested in the UK as soon as this week
Like fellow wilful defaulter Vijay Mallya, Modi was subsequently confirmed to be living in the U…
1 min read
Interpol issues red notice against Ami Modi, the wife of fugitive Nirav Modi, over $2 billion PNB fraud case
They said the 'red notice' has been issued by the global police body on the request of the Enforcem…
PTI
2 mins read
Fugitive diamantaire Nirav Modi's Pune flats remain unsold, to go for re-auction at slashed rates
The February 3 auction of two prime properties in Pune worth around Rs 18 crore - belonging to absc…
2 mins read
Here’s how the 13-month chase for Nirav Modi came to an end
Nirav Modi was arrested a short while ago in London. By using illegal letters of guarantee p…