CBI seeks restoration of Red Notice against Mehul Choksi

"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…

Why the Interpol notice against Mehul Choksi was withdrawn, what charges he faces in India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

CBI seeks restoration of RCN against Choksi

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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".

Restore Red Corner Notice against fugitive businessman Mehul Choksi: CBI to Interpol body

The Commission for Control of Interpol's Files removed Choksi's name from the list of fugitives based on his appeal last year.

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.