More trouble for Vijay Mallya: CBI writes to Interpol; seeks red corner notice
CBI has written to Interpol Headquarters on Enforcement Directorate's request to seek Red Corner Notice against Vijay Mallya
May 12, 2016, 18:14 PM ISTEnforcement Directorate requests Interpol to issue red corner notice against Vijay Mallya
The ED is also mulling attaching domestic assets and shares worth about Rs 9,000 crore owned by Mallya in connection with its money laundering probe against him
May 12, 2016, 10:46 AM ISTIPL money laundering case: ED gets court nod to extradite Lalit Modi from UK for probe
A few months back, the Mumbai wing of ED had requested it’s head office in Delhi to send it’s application seeking a red corner notice against Modi.
Mar 01, 2016, 19:54 PM ISTVVIP choppers deal: Interpol re-notifies RCN against Britisher
Interpol has re-notified a global Red Corner Notice against a British national, alleged to be a middlemen in the Rs 3,600-crore VVIP chopper deal, on charges of money laundering pressed against him by the ED.
Jan 19, 2016, 15:23 PM ISTTeam leaves for Indonesia to get Chhota Rajan deported
A joint team of CBI and police officers has left for Indonesia to seek deportation of underworld don Chhota Rajan.
Nov 01, 2015, 15:49 PM ISTUnderworld don Chhota Rajan's process of deportation begins, claims govt
The process for deportation of underworld don Chhota Rajan has begun even as India and Indonesia are to expedite the work on implementation of an extradition treaty.
Oct 30, 2015, 19:09 PM ISTIndia says it should not face problem in bringing back Chhota Rajan
India on Tuesday said it does not anticipate any problem in bringing back Chhota Rajan from Indonesia as he was arrested on a Red Corner Notice issued by Interpol.
Oct 27, 2015, 17:34 PM IST