Topic: Interpol

ED arrests close aide of Nirav Modi for allegedly laundering money for the diamond merchant

As probe intensifies, ED attaches Rs 225 crores worth assets of Nirav Modi in Hong Kong

With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore

NIA court orders the attachment of five Mumbai properties of radical Islamist preacher Zakir Naik

NIA had registered a case against Naik in 2016. He has been staying in Malaysia.

Interpol chief Meng Hongwei missing for a week after visit to China

According to Chinese media, the Interpol chief has been taken away by Chinese authorities for questioning

Interpol issues red corner notice against Nirav Modi’s sister in connection with PNB scam

Purvi Modi is accused of laundering the proceeds of the PNB scam, she is a Belgian national.

Republic TV ‘tracks down’ Nirav Modi to a luxury apartment in London, interviews his brother Nishal Modi

Republic TV claims that Nirav has two addresses in London and he has been shuffling between the two
ED arrests close aide of Nirav Modi for allegedly laundering money for the diamond merchant

New York court rules PNB to have claim on the US assets of scamster Nirav Modi

The Nirav Modi scam rocked the nation in February 2018 and amounted to Rs. 11,000 crores worth

IT raid at Yogendra Yadav’s relative’s premises, cash payment allegedly made to fugitive Nirav Modi

The Swaraj Abhiyan leader is now accused of sheer hypocrisy, as he is now alleged to have dealings with fugitives like Nirav Modi.

Interpol issues Red Corner Notice against Nirav Modi in connection with the PNB scam

The Modi government has been in relentless pursuit of Nirav Modi
NIA court in Kochi sentenced female ISIS recruiter to 7 years RI

For the first time, NIA puts Pakistani diplomat on wanted list, to move Interpol for Red Corner Notice

The Pakistani diplomat and his associates planned to launch 26/11 style attacks

Dawood Ibrahim’s aide Farooq Takla to be produced before TADA court in connection with the 1993 bomb blast

Reports say Dawood is also 'keen to return to India' if his conditions are met

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