Rs 10 lakh of Rs 11 lakh fine imposed should be released to the inspector’s family
16 Mar 2021 8:37 AM
Pending Red Corner Notice request against Mehul Choksi will be taken up by Interpol in October.
07 Sep 2018 3:16 PM
A CBI request to issue Red Corner Notice against Choksi is pending with international police organisation and is likely to be granted soon.
27 Jul 2018 10:30 AM
The Enforcement Directorate was informed by Antiguan authorities that Choksi arrived there this month and has taken passport of the country.
24 Jul 2018 4:47 PM
The international agency is satisfied with the documents provided by the CBI which is probing the USD 2 billion scam, sources said.
22 Jun 2018 4:17 PM
CBI said it had shared information about revocation of his passport in the 'diffusion' notice issued through the Interpol on February 15.
18 Jun 2018 9:30 PM
The Islamic preacher is facing charges of incitement of terror activities, hate speeches among youth and money-laundering.
17 Dec 2017 11:07 AM