The name of fugitive diamond merchant #MehulChoksi wanted in a Rs 13,000-crore scam in the #PunjabNationalBank is understood to have been removed from the #Interpol database of Red Notices.
The name of fugitive diamantaire Mehul Choksi wanted in a Rs 13,000-crore scam in the Punjab National Bank has reportedly been removed from the Interpol database of Red Notices . aaa
"There is a credible possibility that the applicant’s abduction from Antigua to Dominica had the ultimate purpose of deporting the applicant to India," the Interpol order said.
India s effort to bring Choksi back was unsuccessful as his lawyers moved with unprecedented agility to file a habeas corpus petition before the Dominica High Court which was admitted for hearing
The Central Bureau of Investigation (CBI) remained tight-lipped on the development. The Red Notice is highest form of alert issued by the 195-member country-strong Interpol to law enforcement agencies worldwide to locate and provisionally arrest a person pending extradition, surrender, or similar legal action.