Sunday, June 14, 2026
ADVT 
India

Interpol Issues Red Corner Notice Against Mehul Choksi: CBI

Darpan News Desk IANS, 13 Dec, 2018 10:18 PM

    The Interpol has issued a Red Corner Notice against absconding billionaire Mehul Choksi, who is accused of cheating state-run Punjab National Bank of Rs 13,000 crore in alleged collusion with his nephew Nirav Modi, officials said on Thursday.


    “The Interpol has issued a Red Corner Notice against Mehul Choksi on the request of the CBI,” CBI spokesperson Abhishek Dayal said.


    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.

    MORE India ARTICLES

    Honeypreet Insan Sent To Six-day Police Custody By Panchkula Court

    Honeypreet Insan Sent To Six-day Police Custody By Panchkula Court
    Honeypreet Appears In Panchkula Court; Sent To 6-Day Police Remand

    Honeypreet Insan Sent To Six-day Police Custody By Panchkula Court

    Former Akali Minister Sucha Singh Langah Surrenders In Gurdaspur Court

    Former Akali Minister Sucha Singh Langah Surrenders In Gurdaspur Court
    Former cabinet minister Sucha Singh Langah, on the run since September 29 when the local police booked him in a rape case, finally surrendered in a Gurdaspur court on Wednesday.

    Former Akali Minister Sucha Singh Langah Surrenders In Gurdaspur Court

    I Am An Elected CM, Not A Terrorist: Arvind Kejriwal In House

    “I am an elected chief minister, not a terrorist,” Arvind Kejriwal said on Wednesday while dramatically hitting out at Lt Governor Anil Baijal for “opposing” the Bill to regularise guest teachers in Delhi.

    I Am An Elected CM, Not A Terrorist: Arvind Kejriwal In House

    Gurmeet Ram Rahim Singh's Rape Victims Move HC, Seek Life Imprisonment For Sirsa Dera Chief

    Gurmeet Ram Rahim Singh's Rape Victims Move HC, Seek Life Imprisonment For Sirsa Dera Chief
    CHANDIGARH: The two women followers raped by Dera chief Gurmeet Ram Rahim Singh on Wednesday moved the High Court seeking life imprisonment for the sect head.

    Gurmeet Ram Rahim Singh's Rape Victims Move HC, Seek Life Imprisonment For Sirsa Dera Chief

    Honeypreet arrested, to be produced in court on Wednesday

    Honeypreet arrested, to be produced in court on Wednesday
    Fugitive Honeypreet Insan, a close aide and "adopted daughter" of jailed Dera Sacha Sauda sect chief Gurmeet Ram Rahim Singh, was arrested on Tuesday along with another woman. She will be produced in a trial court in Haryana's Panchkula on Wednesday, police said.

    Honeypreet arrested, to be produced in court on Wednesday

    Vijay Mallya arrested in money laundering case

    Vijay Mallya arrested in money laundering case
    Fugitive Indian businessman Vijay Mallya was on Tuesday arrested in London in a money laundering case, CBI sources said.

    Vijay Mallya arrested in money laundering case