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Tag: Red Corner Notice

Interpol Red Corner Notice Against Nirav Modi's Wife Ami Modi

New Delhi: Interpol has issued a Red Corner Notice (RCN) against fugitive diamantaire Nirav Modi’s wife Ami Modi, a US citizen, on the basis of the Enforcement Directorate (ED) request in connection with its probe into the Rs 13,500 crore Punjab National Bank (PNB) fraud case. A senior ED official linked to the probe told […]

PNB Scam: Interpol Issues Global Arrest Warrant Against Nehal Modi

New Delhi: The Interpol has issued a Red Corner Notice (RCN) against Nehal Modi, a step brother of Nirav Modi, the prime accused in the USD 2 billion PNB scam case, officials said on Friday. They said the global arrest warrant against the Belgian national Nehal Modi, 40, has been issued on charges of alleged […]

ED questions actor Dino Morea in Sterling Biotech case

New Delhi: The Enforcement Directorate (ED) on Wednesday said that it has questioned Bollywood actor Dino Morea as part of its probe into the Rs 8,100 crore Sterling Biotech case. A senior ED official told IANS, “We recorded the statement of Morea under the Prevention of Money Laundering Act on Tuesday.” The official said that Morea […]

Interpol issues red corner notice against Choksi

New Delhi: The Interpol has issued a red corner notice (RCN) against fugitive Indian diamentaire Mehul Choksi after a request from the Central Bureau of Investigation (CBI), an official said on Thursday. Choksi, the Chairman of the Gitanjali Group who has taken refuge in Antigua, was one of the prime accused in the Rs 13,500-crore […]

Red Corner Notices sought against Nawaz Sharif's sons

Islamabad: Pakistan has approached Interpol for issuing Red Corner Notices against former Prime Minister Nawaz Sharif’s sons Hasan and Hussain, the media reported on Saturday. The jailed leaders’ sons were declared proclaimed offenders by an accountability court after they failed to appear despite repeated orders to face the all three graft references –filed against them […]

BMC issues 'Red Corner Notice' against 284 tax defaulters

Bhubaneswar: Cracking its whip, the Bhubaneswar Municipal Corporation (BMC) has issued ‘red corner notice’ against 284 individuals and firms for defaulting on holding tax payments to the tune of Rs 9 crores. A whopping Rs 2.52 crore is pending against the authorities of Apex Engineering College, Pahala while the lowest of Rs 10,016 is pending […]