A desperate escape by a defiant father to the UAE with his own toddler daughter in violation of court orders has triggered an Interpol search for the baby on a CBI request.
"Today, India won the vote for hosting 91st General Assembly in India in the year 2022, as part of celebrations of the 75th Anniversary of Indian Independence.
The Interpol has issued a Red Corner Notice (RCN) against Nehal Modi, a stepbrother of Nirav Modi, the prime accused in the USD 2 billion PNB scam case, officials said on Friday. They said the global arrest warrant against the Belgian national Nehal Modi, 40, has been issued on charges of alleged money laundering being probed by the Enforcement Directorate.
Naik is a known hate preacher whose name prominently figured during the Dhaka bomb blasts in July 2016 that killed many. A bomber later confessed that he was influenced by Naik's messages following which he fled India. The ED is also planning to approach a Mumbai court to issue a non-bailable arrest warrant against the 54-year-old preacher who recently created a row in Malaysia by delivering hateful speeches that had potential to create trouble in the multi-ethnic Muslim majority nation.
As many as 27 accused persons were deported to India from abroad and 111 more were arrested or located after Interpol Red Corner notices were issued, Union minister of state for home G Kishan Reddy said on Wednesday.
In an interview with the BBC conducted in France, Grace Meng said she has received threatening phone calls since the Chinese government announced her husband was in custody in early October.
Meng has resigned "with immediate effect" and Senior Vice President Kim Jong Yang of South Korea has become acting president, Interpol said in a statement.
Interpol, which is based in Lyon, said Saturday it made a formal request to China for information about Meng.
French authorities say he boarded a plane and arrived in China, but the 64-year-old's subsequent whereabouts are unknown.
Hong Kong-based South China Morning Post quoted a source saying that Meng was "taken away" for questioning by discipline authorities "as soon as he landed in China" last week.
Both the French Police and the Interior Ministry have not commented on the matter yet.
Meng's duties in China would have put him in close proximity to former leaders, some of whom had fallen afoul of President Xi Jinping's sweeping crackdown on corruption.
According to official sources, Sandesara and his family members are believed to be hiding in Nigeria.
Nirav Modi and his uncle Mehul Choksi are absconding since the first week of January.
Bhansali is also said to have purchased a USD 7 million worth property in the US "from the funds believed to be generated from the alleged PNB scam".
Hasan and Hussain Nawaz already have permanent arrest warrants issued against them in Pakistan.
Diamantaire Nirav Modi's uncle was reportedly seeking asylum in the US. Based on this information Indian authorities had sought Washington's help in his extradition.
If you are wondering what is Interpol and how will its Red Cornor Notice help nab Nirav Modi, who has been evading India authorities since January, then we have the answer for you.
The Central Bureau of Investigation (CBI) had approached Interpol last month seeking issuance of RCN against Nirav Modi.
The list named Siddiqui as “Boss” who worked as a visa counsellor in the Pakistani High Commission in Colombo, Sri Lanka, the investigation agency said.
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