Tue, Oct 18, 2022
INTERPOL-GA: The General Assembly for its 90th session started today in New Delhi. The governing body, known as the General Assembly, or GA, convenes every year.
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Fri, Feb 16, 2018
Nirav Modi, who was alleged to have carried out fraudulent transactions worth over Rs 11,400 crore in Punjab National Bank, had left the country in the first week of January.
Sun, Jun 12, 2016
The agency has told Interpol that it has followed all legal procedures for seeking a Red Corner Notice (RCN) against him.
Sat, Jun 04, 2016
In May, the Enforcement Directorate was expected to make a fresh request for Mallya's extradition under the India-UK Mutual Legal Assistance Treaty (MLAT).
Earlier this year, Britain had refused to deport Mallya.
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