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About 19 results for "interpol red corner notice"

ED seeks Interpol warrant against Nirav Modi, Mehul Choksi
Asia Net India

ED seeks Interpol warrant against Nirav Modi, Mehul Choksi

The Enforcement Directorate (ED) has moved the Interpol for issuance of a Red Corner Notice against diamond traders Nirav Modi and Mehul Choksi in connection with the over Rs 12,000 crore PNB scam. Officials said the agency had sought issuance of the Interpol ... Asia Net India, 6 days ago

28 images for interpol red corner notice

Business Standard, 3 weeks ago
Asia Net India , 6 days ago
MSN India, 2 months ago
India Today, 3 months ago
Daiji World, 3 months ago
Business Standard, 3 months ago
DNA, 3 months ago
India Today, 3 months ago
DNA, 3 months ago
DNA, 3 months ago

Husain Haqqani rubbishes reports of case registered against him

Former Pakistan envoy to the United States (US) Husain Haqqani has rubbished the registration of case against him by the Federal Investigation Agency (FIA) and has branded it as "politically motivated exercise.""False charges have been filed in Pakistan ...
 Business Standard1 week ago

Dawood Ibrahim's top aide arrested, brought to Mumbai from Dubai

Mumbai : Twenty-five years after his escape, the CBI has arrested absconder Farookh Takla, an accused in the 1993 Mumbai serial blasts and a close aide of fugitive mafia don Dawood Ibrahim Kaskar, from Dubai, official sources said on Thursday. He was brought ...
 Sify1 week ago Farooq Takla, Dawood aide and 1993 Mumbai blasts accused, arrested  Mathrubhumi1 week ago CBI arrests top Dawood aide Farooq Takla  Rediff.com1 week ago CBI arrests Dawood aide Farooq Takla from Delhi airport  Business Standard1 week ago

Nabha Jailbreak Mastermind Romi Arrested In Hong Kong

Notorious criminal Ramanjit Singh alias Romi -- a mastermind of the sensational November 2016 Nabha jailbreak case -- has been arrested in Hong Kong and the Punjab Police will seek his extradition, official sources said on Friday. Romi -- against whom ...
 catchnews.com2 weeks ago Punjab gangster held in Hong Kong, Police to seek his extradition  Prokerala3 weeks ago

IM terrorist who escaped during Batla House encounter arrested

He was a member of Azamgarh (Sanjarmur) module of the IM and was based in Nepal where he was teaching at a school. An alleged Indian Mujahideen terrorist, who was linked to serial blasts in Uttar Pradesh, Gujarat and Delhi and had escaped during the Batla House encounter, was arrested from the Indo-Nepal Border, police said. A team of the Delhi Police's Special Cell arrested Ariz Khan, 32, fron Banwasa on Indo-Nepal border yesterday evening, said P S Kushwah, DCP (Special Cell). "Khan was ...
 Rediff.com1 month ago

Police should explain how Ariz Khan escaped from Batla House: Salman Khurshid on IM terrorist's arrest

Senior Congress leader and former Union Law Minister Salman Khurshid on Wednesday said that police should explain how the arrested Indian Mujahideen terrorist Ariz Khan escaped from the site of Batla House encounter in the first place, way back in 2008. Ariz ...
 DNA1 month ago

Dawood linked to a series of properties in UK

India's most wanted terrorist Dawood Ibrahim has been reportedly linked to a series of properties across the United Kingdom, according to a UK media report. The UK newspaper compared the details from documents prepared by Indian authorities related to the records held by UK's Companies House, Land Registry and the Panama Papers. The documents also alleged that Ibrahim's right-hand man Muhammed Iqbal 'Mirchi' Memon amassed huge properties in the UK, such as hotels, mansions and houses in ...
 Rediff.com1 month ago

Police arrest 2008 Gujarat blasts mastermind and Indian Mujahideen terrorist Abdul Subhan Qureshi

New Delhi : The Delhi Police have arrested Abdul Subhan Qureshi alias Touqeer, who co-founded the Indian Mujahideen. The Special Cell of Delhi Police nabbed Qureshi after a brief exchange of fire. The hunt for Qureshi began a day after 21 bomb blasts ripped ...
 Sify1 month ago

Intel busts D-Company plot to assassinate Chota Rajan inside Tihar Jail

A plot, allegedly planned by Dawood Ibrahim, to bump off underworld don Chhota Rajan, who is currently locked up in Tihar Jail, was foiled, after Intel came to know of the conspiracy, The Times of India reported. According to the report, the crime was ...
 DNA2 months ago
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