CBI seeks restoration of Red Notice against Mehul Choksi

Summary by Ground News

Mehul Choksi is wanted in Rs 13,000 crore bank fraud in Punjab National Bank. Interpol opened a Red Notice against him in 2018 on a request from the CBI and Enforcement Directorate. His appeals against the decision were rejected in 2020. In 2022, nearly a year after his alleged abduction attempt, he approached the CCF.

Published 2 months ago

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Times of India

Restore Red Notice against Mehul Choksi: CBI to Interpol body

India News: NEW DELHI: The CBI has asked an Interpol body to restore the Red Notice against fugitive diamantaire Mehul Choksi terming its earlier decision to drop.

2 months ago·Mumbai, India

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NDTV

"Serious Shortcomings": CBI Wants Red Notice Against Mehul Choksi Restored

The CBI has asked an Interpol body to restore the Red Notice against fugitive diamantaire Mehul Choksi, saying its decision to drop his name from the list was based on mere "imaginary conjunctures and unproven surmises" and had serious shortcomings, overreach of mandate and mistakes. Red Notice is the highest level of alert by the 195-member strong International Police cooperation organisation Interpol to locate and provisionally arrest a fugiti…

2 months ago·New Delhi, India

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Indian Express

Why the Interpol notice against Mehul Choksi was withdrawn, what charges he faces in India

Mehul Choksi fled India in 2018, days before the CBI booked him and his nephew Nirav Modi in the PNB loan fraud case

2 months ago·India

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ABP News

'Imaginary Conjunctures': CBI Seeks Restoration Of Interpol's Red Notice Against Mehul Choksi

The CBI is exercising all available remedial and appellate options within the Interpol for the restoration of the Red Corner Notice against fugitive diamond merchant Mehul Choksi. The agency's statement came after the Congress slammed the Centre for "pursuing Opposition leaders than investing efforts in apprehending the fugitive". Choksi and his nephew Nirav Modi have been separately charged by the CBI in the scam. The agency has alleged that Ch…

2 months ago·India

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India Today

Interpol's Red Notice not mandatory for extradition proceedings against Mehul Choksi, says CBI

The CBI said the extradition request made by India is under active consideration before authorities in Antigua and Barbuda and remains fully unimpacted by the Red Notice withdrawn by Interpol.

2 months ago·India

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Business Standard

CBI seeks restoration of Red Notice against Mehul Choksi: Agency statement

The CBI has asked an Interpol body to restore the Red Notice against fugitive diamantaire Mehul Choksi terming its earlier decision to drop his name from the list had "serious shortcomings, procedural violations, overreach of mandate and mistakes".

2 months ago·India

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