News Muncher - searching for choksi

1 year, 9 months ago

Mehul Choksi taken off Interpol’s Red Notice list. What does this mean?

The Punjab National Bank scam accused Mehul Chinubhai Choksi's name was removed from Interpol database of Red Notices on Monday. While the CBI has asked the Commission for Control of Interpol's Files to reinstate Red Notice against fugitive diamantaire Mehul Choksi, here's understanding what the current status of Red Notice removal against Choksi means. The Red Corner Notice removal indicates …

India Indian Antigua Interpol Red Notice Choksi Mehul Choksi

1 year, 9 months ago

CBI seeks restoration of Red Notice against Mehul Choksi

Live Mint

The Central Bureau of Investigation has asked the Commission for Control of Interpol's Files to reinstate the Red Notice against fugitive diamantaire Mehul Chinubhai Choksi. “.based on mere imaginary conjunctures and unproven surmises, a five member CCF chamber, has taken a decision on deletion of Red Notice, communicated in November, 2022,” the agency said. News agency ANI had quoted government …

Cbi Decision Agency Interpol Ccf Red Notice Mehul

1 year, 9 months ago

‘Extradition request unaffected’: CBI after Interpol removes red notice against Mehul Choksi

Hindustan Times

The Central Bureau of Investigation said on Tuesday India's request to extradite Mehul Choksi continues to be under ‘active consideration’ of the Antigua and Barbuda authorities, with the agency's statement coming a day after it came to light that Interpol has removed its red notice against the fugitive diamantaire. Since 2017, Mehul Choksi has been a citizen of Antigua and …

India Red Cbi Barbuda Interpol Red Notice Choksi

1 year, 9 months ago

‘Adani, Mehul Choksi are…’: Mamata over Interpol move

Hindustan Times

West Bengal chief minister Mamata Banerjee on Tuesday alleged that businessmen Gautam Adani and Mehul Choksi are the best friends of the Bharatiya Janata Party and the party was working only for these people. Adani and Mehul Choksi are their best friends and the BJP is working only for these people,” news agency ANI quoted Banerjee as saying. The Trinamool …

West Bengal Centre Banerjee Choksi Mehul Choksi

1 year, 9 months ago

Restore Red Notice against Choksi: CBI to Interpol body

Deccan Chronicle

New Delhi: The CBI has asked an Interpol body to restore the Red Notice against fugitive diamantaire Mehul Choksi, saying its decision to drop his name from the list was based on mere "imaginary conjunctures and unproven surmises" and had serious shortcomings, overreach of mandate and mistakes. Based on repeated appeals from Choksi, who is wanted in the Rs 13,000 …

India Congress Red Notice List Cbi Decision

1 year, 9 months ago

Fugitive diamantaire Mehul Choksi removed from Interpol database of Red Notices

Firstpost

Choksi had challenged the CBI application seeking issuance of a Red Notice against him, calling the case a result of political conspiracy. He had also raised questions on issues such as jail conditions in India, his personal safety and health New Delhi: The name of fugitive diamantaire Mehul Choksi wanted in a Rs 13,000-crore scam in the Punjab National Bank …

India Red Notice Cbi Antigua Barbuda Interpol

1 year, 9 months ago

Interpol takes down Red Notice against Mehul Choksi

The Hindu

In a major setback to Indian agencies, the Interpol has taken down from its website the Red Notice against fugitive diamond merchant Mehul Choksi, who is wanted in connection with the ₹13,578-crore Punjab National Bank fraud cases. The Interpol took the decision following a representation by Mr. Choksi, who has been declared a fugitive by an Indian court, based on …

Modi Interpol His Extradition Choksi Indian Court

1 year, 9 months ago

Interpol revokes red notice against Choksi

Hindustan Times

Interpol has removed its red notice, a global arrest warrant, against fugitive Mehul Choksi wanted by India in the $2 billion Punjab National Bank fraud case, based on a representation by the diamantaire, people familiar with the development said Monday. Interpol, in its order dropping the red notice, issued in December 2018, said: “There is credible possibility that the applicant’s …

India Indian Red Notice Antigua Barbuda Interpol

1 year, 9 months ago

Interpol removes fugitive Mehul Choksi’s name from its red notice

Live Mint

The Interpol removed its red notice against fugitive diamantaire Mehul Choksi wanted in a ₹13,000-crore scam in the Punjab National Bank on the basis of his plea to the Lyon-headquartered agency, reported Hindustan Times on 20 March. Earlier, Interpol added Choksi's name to its red notice in December 2018, nearly 10 months after he fled from India in January 2018 …

Cbi Interpol Dominica Red Notice Choksi Mehul Choksi Its Red Notice

1 year, 9 months ago

Mehul Choksi off Interpol's wanted list, can travel freely across world

India Today

Interpol has withdrawn the Red Corner Notice issued against fugitive businessman Mehul Choksi. Mehul Choksi had recently filed a petition before the Antigua High Court making the Indian government respondents in the case. Mehul Choksi and his nephew Nirav Modi are accused of orchestrating India's biggest banking fraud, which is estimated to be around $2 billion. Also Read | CBI …

India Indian Interpol Mehul Choksi Mehul Choksi

1 year, 11 months ago

Fugitive Mehul Choksi Bribed Antigua Officials to Delay His Extradition to India, Says Report

News 18

Fugitive diamantaire Mehul Choksi, one of India’s most wanted financial criminals, after his failed effort to flee from Antigua to Cuba, has been buying protection in the Caribbean island nation by bribing a string of officials, according to investigations conducted by Kenneth Rijock, a renowned financial crimes investigator. The shocking revelations were made in Rijock’s news article on Blogger, where …

India Extradition Cuba Red Henry Clarke Antigua

1 year, 11 months ago

Mehul Choksi buying protection by bribing Antigua officials: Report

Live Mint

One of India's most wanted fugitive businessman Mehul Choksi has been buying protection in Antigua by bribing a string of officials according to investigations conducted by Kenneth Rijock, a renowned financial crimes investigator. Rijock made shocking revelations in a news article on Blogger against Mehul Choksi's bribery and conspiracy in Antigua, where officials are interfering with Interpol's efforts to detain …

India Extradition Indian Cuba Henry Clarke Antigua

2 years, 6 months ago

From Choksi to Moose Wala’s Alleged Killer, 6 Recent Interpol Red Corner Notices Issued at India’s Request

News 18

The investigation into Punjabi singer Sidhu Moose Wala’s death took international proportions this week with the Interpol issuing a Red Corner Notice against Satinderjeet Singh alias Goldy Brar who claimed responsibility for the Congress leader’s assassination. Here’s a look at the most prominent and recent names against whom Red Corner Notices were issued at India’s behest: Bannanje Raja Gangster Rajendra …

India Karnataka Red Notice Cbi Corner Modi

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Articles for Interpol, search results for choksi

Mehul Choksi taken off Interpol’s Red Notice list. What does this mean?

CBI seeks restoration of Red Notice against Mehul Choksi

‘Extradition request unaffected’: CBI after Interpol removes red notice against Mehul Choksi

‘Adani, Mehul Choksi are…’: Mamata over Interpol move

Restore Red Notice against Choksi: CBI to Interpol body

Fugitive diamantaire Mehul Choksi removed from Interpol database of Red Notices

Interpol takes down Red Notice against Mehul Choksi

Interpol revokes red notice against Choksi

Interpol removes fugitive Mehul Choksi’s name from its red notice

Mehul Choksi off Interpol's wanted list, can travel freely across world

Fugitive Mehul Choksi Bribed Antigua Officials to Delay His Extradition to India, Says Report

Mehul Choksi buying protection by bribing Antigua officials: Report

From Choksi to Moose Wala’s Alleged Killer, 6 Recent Interpol Red Corner Notices Issued at India’s Request