• 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

Excise targets drug peddlers as ‘dead drop’ trend soars in Kochi

Excise targets drug peddlers as ‘dead drop’ trend…

Share The Excise here arrested an alleged drug peddler with 1.058 kg of suspected cannabis from a residential…
West Asia War LIVE: In essential and existential war with America, says Iran’s top negotiator

West Asia War LIVE: In essential and existential…

Share“If Iran is not going to benefit from the memorandum of understanding, we have no reason to adhere…
England Vs Argentina Live Score, FIFA World Cup 2026 Semi-Final: ARG, ENG In Hunt For Final Spot; ENG 0-0 ARG

England Vs Argentina Live Score, FIFA World Cup…

Share England vs Argentina Live Score Updates, FIFA World Cup 2026 Semi-Final (ENG vs ARG Football Match Scorecard…