51 absconders who left country defrauded over Rs 17900 crore; CBI probe underway: Government
The Central Bureau of Investigation has reported that as on date, 51 absconders and proclaimed offenders in 66 cases are known to have left for other countries.
CBI sets up investigation unit for online child sexual abuse
The newly specialized unit will collect, collate and disseminate information reg...
Interpol to hold general assembly in India in 2022
A proposal to host the 91st Interpol General Assembly in 2022 in India was given to Interp...
India to host 91st Interpol General Assembly in 2022
Home Minister Amit Shah had proposed to host the General Assembly in India to Interpol Secretary General Jurgen Stock when the two met on August 30.
Interpol rejects Nirav Modi’s kin's plea challenging Red Corner Notice
The Interpol on Monday rejected diamantaire Nirav Modi's sister's plea challenging the Red Corner notice issued against her.Interpol rejects...
Bank fraud: ED arrests Ahmedabad firm CMD with Interpol's help
Sunil Surendrakumar Kakkad, the chief managing director of Sai Infosystem (I) Ltd, was arrested under the Prevention of Money Laundering Act (PMLA).
Interpol issues Red Corner Notice against Nirav Modi's brother
Nehal Deepak Modi was born in Antwerp, Belgium and he knows languages such as English, Gujarati and Hindi, according to the RCN.
CBI books 7 for being part of international WhatsApp groups sharing child porn
The case was registered after a preliminary inquiry on the basis of a note from Embassy of Germany and Interpol.
Interpol issues Red Corner Notice against Nirav Modi's brother Nehal Modi
Interpol issues Red Corner Notice against Nirav Modi's brother Nehal Modi who is a Belgian national fronted Nirav Modi's in Europe and in US...
INTERPOL ties up with CBI to arrest Mehul Choksi
Interpol inquired with the CBI about certain “human rights violations” listed by Mehul Choksi, an accused in the Punjab National Bank scam.
Probe agencies may seek Interpol help to check on former Winsome Director
Investigators want to ascertain if Jatin Mehta is hiding in the UK or has returned to St Kitts.
Mehul Choksi plea to scrap Red Corner Notice: CBI asks interpol to define rights violation
An RCN is a request to law enforcement agencies worldwide to locate and provisionally arrest a person pending extradition, surrender, or similar legal action.
Push for red notice against Zakir Naik
The move assumes significance as it comes at a time when the Malayasian authorities have banned Naik from delivering public speeches .
ED to move Interpol for issue of Red Corner Notice against Zakir Naik
In more trouble for controversial Islamic preacher, the Enforcement Directorate (ED) is set to soon send a request to the Interpol seeking R...
The mystery of the changing clothes: Kamal Meattle once had Interpol at his heels
The chairman emeritus of Paharpur Business Center Park recalls an interest journey he had in Sweden.
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