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Total 72 results found. Search for [ Interpol arrest warrant ]

Results 40 to 60 of 72
PTI
December 5, 2018



PTI
December 5, 2018



BusinessToday.In
New Delhi, December 5, 2018
Christian James Michel is an established arms dealer who helped AgustaWestland to bag the February 2010 deal for 12 AW101 choppers.


PTI
December 5, 2018



PTI
December 4, 2018



BusinessToday.In
New Delhi, December 4, 2018
Christian Michel is an accused in the Rs 3,600 crore AgustaWestland chopper scam. He will soon be produced before a CBI special judge's court in New Delhi.


PTI
November 27, 2018



PTI
New Delhi, November 6, 2018
The agency has attached assets worth over Rs 700 crore of Modi and his family in India till now. It has also filed a chargesheet against him for laundering over Rs 6,400 crore of bank funds to dummy companies abroad.


PTI
November 6, 2018



PTI
October 6, 2018



PTI
October 1, 2018



PTI
October 1, 2018



PTI
September 18, 2018
The Enforcement Directorate (ED) has zeroed in on foreign assets worth about Rs 4,000 crore of absconding diamond jeweller Nirav Modi for quick attachment under Prevention of Money Laundering Act (PMLA).


BusinessToday.In
New Delhi, September 12, 2018
Choksi was allegedly in the business of \"highly inflating\" prices of the gems and jewellery sold from his outlets.


BusinessToday.In
New Delhi, September 11, 2018
The RCN has been issued on the request of the ED to the Interpol, as the ED seeks to interrogate her on the alleged charges of 'money laundering'.


PTI
July 26, 2018
The agency had recently moved the court seeking to declare the diamond traders as 'fugitive economic offenders' and to confiscate their assets worth Rs 3,500 crore in the case.


BusinessToday.In
July 2, 2018
In a big breakthrough for investigative agencies, the Interpol on Monday issued a Red Corner Notice against fugitive diamantaire Nirav Modi. While the Interpol's Red Notice is certainly going to make Modi's future travels a bit more risky, it may not necessarily lead to his arrest and subsequent extradition.


BusinessToday.In
July 2, 2018
The red notice is a request to locate and provisionally arrest an individual pending extradition.


BusinessToday.In
New Delhi, June 25, 2018
The 47-year-old has been on the run since January for masterminding the over $2 billion PNB fraud; he has since been spotted in Dubai, Hong Kong, Belgium, New York and London.


Mail Today Bureau
June 18, 2018
Nirav Modi, who was earlier holed up in the UK, is now reported to have flown to Belgium. His move to Belgium follows the pressure that India was building up on the Theresa May government to get him extradited.


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