Interpol

The international probe agency Interpol on Thursday issued a Red Corner Notice (RCN) against fugitive diamantaire Mehul Choksi in connection with his money-laundering probe in Rs 13,000…

Despite repeating request to issue Red Corner Notice (RCN) against the fugitive billionaire, Mehul Choksi, Interpol has not yet issued Red Corner Notice against him. Now the pending Red…

The Union Ministry of Foreign Affairs has written to the government of Antigua asking that Mehul Choksi — wanted in India for Rs 13,000 crore PNB bank fraud — to be detained. Responding to…

Diamond tycoon Mehul Choksi, who is wanted for a fraud of Rs 13,500 crore with his nephew Nirav Modi, have fled the country in January this year, the night before the Punjab National Bank…

Looks like the multi-thousand crore  bank fraud fugitive and diamond merchant Nirav Modi will soon have his wings chopped. After the Enforcement Directorate(ED) had issued a red corner…