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Total 41 results found. Search for [ Red Corner Notice ]

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PTI
New Delhi, September 20, 2018
Government sources said India has not received any official communication from authorities in the UAE regarding Michel's extradition.


BusinessToday.In
New Delhi, September 19, 2018
Michel has been accused by the ED of receiving about Euro 30 million (about Rs 225 crore) from AgustaWestland to influence the deal in its favour.


BusinessToday.In
New Delhi, September 11, 2018
India pips Japan in GDP based on purchasing power parity; Raghuram Rajan blames 'over optimistic bankers' for bad loans, NPA mess; GAIL India aims to add 5,500 km gas pipeline in 3 years; and Deepak Kochhar summoned by Corporate Affairs Ministry in ICICI Bank-Videocon loan case. Watch this episode of Business Wrap.


BusinessToday.In
New Delhi, September 11, 2018
Interpol issues red-corner notice against Nirav Modi's sister Purvi ModiAfter the Interpol issued a red-corner notice (RCN) against a close aide of diamantaire fugitive Nirav Modi, Mihir Bhansali, it has issued another notice against Purvi Modi, who is a Belgian national and the sister of Nirav Modi. The RCN has been issued on the request of the Enforcement Directorate to the Interpol, as the ED seeks to interrogate her on the alleged charges of 'money laundering'.After Bharat Ban...


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'.


Munish Pandey
September 10, 2018
\"We have initiated process of Neeshal Modi who is wanted accused in PNB scam. A chargesheet has been already filed against him and his extradition is instrumental for the investigation,\" said an official.


BusinessToday.In
New Delhi, September 7, 2018
Uber in talks with Indian regulators to understand modalities of aerial taxis; HDFC Bank is India's most valued brand for 5th year in a row; Electric vehicles, green automobiles to be exempted from permit requirements, says Nitin Gadkari; Interpol issues red-corner notice against Nirav Modi's key man. Watch this episode of Business Wrap.


BusinessToday.In
New Delhi, September 7, 2018
Uber in talks with Indian regulators to understand modalities of aerial taxisRide-hailing app Uber, which is considering India among five global locations for its futuristic aerial taxi service, said it is in talks with regulators in the country to gauge the modalities and constraints of offering such a service. Last week, the Softbank-backed Uber had said it is considering India along with countries like Japan and France to be a part of Uber Elevate -- its aerial taxi service tha...


Munish Pandey
New Delhi, September 6, 2018
It was Mihir Bhansali, Director of Firestar Diamond, who filed an appeal before the US court for bankruptcy in February, just days after the PNB scam was detected.


BusinessToday.In
July 30, 2018
While Mehul Choksi's valid Indian passport was revoked in February, the fugitive diamantaire got the citizenship of Antigua & Barbuda in November last year.


BusinessToday.In
New Delhi, July 27, 2018
Days after the Central Bureau of Investigation wrote to authorities of Antigua seeking details of Punjab National Bank scam accused Mehul Choksi, the fugitive diamond trader has released a statement saying he is a lawful citizen of Antigua. He termed the allegations levelled against him by the CBI as baseless and false. Mehul Choksi is facing allegations in India in connection with the Rs 13,000 crore PNB scam. Watch BusinessToday.In Editor Rajeev Dubey discuss the possibilities of bringing back the fugitive diamond trader.


BusinessToday.in
New Delhi, July 27, 2018
PNB scam accused Mehul Choksi has released a statement asserting he is a lawful citizen of Antigua. He claimed that business commitment has led him to take up Antiguan citizenship. It allows him hassle-free travel to over 130 countries. He also alleged witch-hunting by the Indian media. BusinessToday.In Editor Rajeev Dubey discusses the statement released by the fugitive diamond trader.


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.


Munish Chandra Pandey
July 7, 2018
The Enforcement Directorate has already communicated with Hong Kong authorities and will approach other countries too. Both the Central Bureau of Investigation and the ED are using other channels as well to tighten the noose around the fraudster.


Virendrasingh Ghunawat
July 5, 2018
With the permission of special PMLA Court, the Enforcement Directorate (ED) has begun the extradition process against diamantaire Nirav Modi in $2-billion PNB loan fraud case under PMLA.


BusinessToday.in
New Delhi, July 4, 2018
The International Criminal Police Organisation or Interpol has issued a Red Corner Notice (RCN) against diamond merchant Nirav Modi, who has fled India after it was discovered that Modi, along with his uncle Mehul Choksi, defrauded the state-run Punjab National Bank to the tune of Rs 13,700 crore. Watch BusinessToday.In video to understand what a red corner notice means for Nirav Modi and the other notices Interpol issues.


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 28, 2018
The Winsome Diamond Group had taken a loan of Rs 6,800 crore from a consortium of banks led by the Standard Chartered Bank. Like the recent PNB fraud, in this case too, the PNB had the highest exposure of Rs 1,800 crore.


BusinessToday.In
June 28, 2018
The application has rolled out support for video calling within its messaging interface. It also received a few major updates including an all-new IGTV interface and platform for longer video uploads.


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