TOPIC

Interpol

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

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

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

NIA to seek provisional arrest of radical Islamic preacher Zakir Naik

Naik is believed to be holed up in Malaysia

Zakir Naik starts playing the victim card, claims persecution for being a Muslim

Is this going to be the default go-to defence for Zakir Naik?

Zakir Naik seeking Malaysian citizenship: Intelligence report

After his organisation was banned and his hate speeches exposed, the preacher is now looking to settle abroad.

Latest News

Recently Popular