December 27, 2022 10:03 am
“However hard we may try, it is not an easy process, given complexities relating to local laws and the judiciary in the other country,” a senior Punjab Police officer said.
September 07, 2018 6:20 pm
The CBI has given a very strong rebuttal to the claims of the fugitive billionaire who is alleged to be the mastermind of India's biggest financial scam running into over 2 billion US dollars in Punjab National Bank, the officials said.
August 03, 2018 12:33 pm
Nirav Modi and his uncle Mehul Choksi are wanted in connection with the Rs 13,578-crore fraud in Punjab National Bank (PNB).
July 28, 2017 5:12 am
The order for discharge comes after the French Embassy in Delhi requested the Government of India that since Verhoeven “is not keeping good health and is suffering from various medical problems as per medical records, resulting in deteriorating mental and physical condition, she may be allowed to return to her family and friends in France”.
December 02, 2015 2:10 am
CBI sources said on the request of the agency, the Interpol headquarters in France issued the Red Corner Notice for Michel’s arrest.
August 21, 2015 2:42 am
The CBI has sent documents related to former IPL boss Lalit Modi, being probed for alleged money laundering in conduct of the T-20 cricket tournament, to Interpol for issuance of a Red Corner Notice against him.
June 06, 2014 4:10 am
Bodo Garbe is management board member, accused in bribery case.
September 10, 2013 5:04 am
Nearly two months after the CMD of Sai Infosystem Ltd,Sunil Kakkad,went missing,the disgruntled employees of the company are all set to go public on the issue.
September 25, 2012 1:04 am
Former military ruler General Pervez Musharraf has approached Interpol to seek the dismissal of a request from the Pakistan government for issuing a Red Corner Notice
June 01, 2012 12:32 am
Clearing the decks for his deportation,the Interpol issued a Red Corner Notice for Fasih Mohammed,wanted for his alleged role in blasts in Bangalore and Delhi



