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Articles for Interpol, search results for mehul

Mehul Choksi taken off Interpol’s Red Notice list. What does this mean?
1 year, 9 months ago

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

Live Mint  

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 …

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CBI seeks restoration of Red Notice against 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 …

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

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‘Adani, Mehul Choksi are…’: Mamata over Interpol move
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
Restore Red Notice against Choksi: CBI to Interpol body
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 …

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Fugitive diamantaire Mehul Choksi removed from Interpol database of Red Notices
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 …

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Interpol takes down Red Notice against Mehul Choksi
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 …

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Interpol revokes red notice against Choksi
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 …

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

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

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Fugitive Mehul Choksi Bribed Antigua Officials to Delay His Extradition to India, Says Report
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
Mehul Choksi buying protection by bribing Antigua officials: Report
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 …

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