Search For "interpol"
Mehul Choksi traced, apprehended in Dominica
Updated : 4 years, 9 months ago IST
St. Johns [Antigua], May 26 (ANI): Fugitive diamantaire Mehul Choksi has been apprehended in Dominica and is in custody of the Criminal Investigation Department (CID) of the country, reported Antigua media.
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CBI to seek MEA, Interpol's cooperation to find missing fugitive Mehul Cho
Updated : 4 years, 9 months ago IST
New Delhi [India], May 25 (ANI): The Central Bureau of Investigation (CBI) launched its probe and approached the Antigua embassy in India soon after reports that fugitive diamantaire Mehul Choksi had gone missing in Antigua surfaced.
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First Maldivian on OFAC terrorist list allowed house arrest
Updated : 5 years, 1 month ago IST
Male [Maldives], February 8 (ANI): Mohamed Ameen, the first Maldivian on the list of terrorists by America's Department of the Treasuries Office of Foreign Affairs Control (OFAC), has been allowed house arrest transfer.
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Pak court orders police to approach Interpol for Baloch leader Hyrbyair Ma
Updated : 5 years, 2 months ago IST
Islamabad [Pakistan], December 27 (ANI): Pakistan Anti-terrorism Court (ATC) has ordered police to approach Interpol for the arrest of Balochistan leader Hyrbyair Marri in regard to the case pertaining to the 2018 attack on the Chinese consulate in Karachi, The News International reported.
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Interpol issues global alert over organised crime networks targeting COVID
Updated : 5 years, 3 months ago IST
Lyon [France], December 3 (ANI): As the countries gear up to vaccinate the masses against coronavirus, Interpol has issued a global alert for law enforcement across its 194 member countries warning them to prepare for organised crime networks targeting COVID-19 vaccines, both physically a
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Covid-19 contaminated letters could be new threat for political figures, w
Updated : 5 years, 3 months ago IST
New Delhi [India], November 20 (ANI): Interpol, the international criminal police organisation, has warned law enforcement agencies across the world to exercise caution and beware of Covid-19 contaminated letters that could target political figures.
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Kerala Police arrests accused in attempted murder from Hyderabad airport
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], October 23 (ANI): A man accused in an attempted murder case has been arrested from Hyderabad Airport, the Kerala Police informed on Friday.
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Kerala gold smuggling: NIA says action taken to issue Interpol Blue Notice
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], September 18 (ANI): The National Investigation Agency (NIA) court here on Friday extended till October 8, the the judicial custody of 12 accused persons, including Swapna Suresh, in the Kerala gold smuggling case.
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Interpol issues red corner notice against Nirav Modi's wife, Ami on ED's r
Updated : 5 years, 6 months ago IST
New Delhi [India], Aug 25 (ANI): Interpol has issued a red corner notice against fugitive Nirav Modi's wife, Ami Modi, in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
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Steps taken for issuing of Interpol's blue notices against accused in Kera
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], Aug 22 (ANI): In connection with the Kerala gold smuggling case, the National Investigation Agency (NIA) on Saturday told the special NIA Court in Kochi that four accused, against whom non-bailable warrants have been issued, are currently in UAE and, therefore, steps
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Kerala gold smuggling case: NIA requests Interpol to issue blue corner not
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 18 (ANI): The National Investigation Agency (NIA) has request Interpol to issue a blue corner notice against Faisal Fareed, an accused in the high-profile Kerala gold smuggling case.
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CBI issues alert to states and UTs on online payment frauds, fake sanitise
Updated : 5 years, 9 months ago IST
New Delhi [India], June 15 (ANI): The Central Bureau of Investigation (CBI) on Monday issued alerts to states and Union Territories (UTs) about instances of online advance payment frauds and sale of fake hand sanitisers.
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