• April 4, 2023

Watch | What is INTERPOL, and what are its various Notices?

Watch | What is INTERPOL, and what are its various Notices?
Share

Watch | What is INTERPOL?

Mehul Choksi, Indian jewellery entrepreneur, was accused in 2018 of defrauding Punjab National Bank.

But days before the CBI could arrest him, Choksi fled India and took citizenship of Antigua and Barbuda, a tiny Caribbean nation known for its tax havens. Later that year, at the request of the CBI and the Enforcement Directorate, the INTERPOL issued a Red Corner Notice against Choksi.

But in 2023, following his appeal, the INTERPOL withdrew the Red corner notice. This move is a major setback for the CBI and ED, who have been trying to bring Choksi back to India to face trial.

What is Interpol and why is the Red Corner Notice so important? What are its various notices?



Source


Share

Related post

‘The Mummy 4′ update: John Hannah returns with Brendan Fraser and Rachel Weisz for new film | – The Times of India

‘The Mummy 4′ update: John Hannah returns with…

Share In a thrilling announcement, fans are buzzing with excitement as John Hannah has confirmed his much-anticipated return…
War to end in ‘weeks, not months’: Rubio says no need to send ground troops to Iran – The Times of India

War to end in ‘weeks, not months’: Rubio…

Share The United States expects its military operations against Iran to conclude within “weeks, not months,” and can…
IPL 2026: Defending champions RCB begin title defence against SRH at Chinnaswamy | Cricket News – The Times of India

IPL 2026: Defending champions RCB begin title defence…

Share Ishan Kishan and Virat Kohli (Image credit: BCCI/IPL) BENGALURU: Until June 3, 2025, Royal Challengers Bengaluru carried…