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Indian Man, 54, Extradited To US In 20-Year-Old Car Crash Case
India has resumed extraditions to the US after a 17-year hiatus, sending over an Indian citizen wanted in the US on criminal charges, according to officials.
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Who Is Simon Leviev, Israeli Fraudster Arrested In Georgia
Simon Leviev, known to the world as the "Tinder Swindler," built a global reputation through deception.
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NDTV Exclusive: Luxury Cars, Villa, And A Dubai Link To 2,500-Crore Drug Racket
The Narcotics Control Bureau (NCB) has issued an international Silver Notice against a Dubai-based drug trafficker accused of orchestrating one of the country's biggest cocaine seizures, in what officials are calling a landmark step.
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In A First, Probe Agency ED Gets Interpol To Issue Purple Notice
The Enforcement Directorate (ED) achieved a milestone by getting a Purple Notice published through Interpol on August 21, exposing a sophisticated case of trade-based money laundering.
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CBI Secures Deportation Of Drug Case Accused Kubbawala Mustafa From UAE
In a significant breakthrough, the Central Bureau of Investigation (CBI), in coordination with INTERPOL and NCB-Abu Dhabi, has successfully secured the deportation of Kubbawala Mustafa - a key accused in a major synthetic drug case - from UAE.
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Interpol Issues Two Silver Notices On India's Request
The Interpol has issued the first Silver notice on India's request to track the global assets of former French Embassy officer Shubham Shokeen, who is wanted in connection with a visa fraud, officials said.
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Bangladesh Requests Interpol Red Corner Notice For Sheikh Hasina: Report
The National Central Bureau of Bangladesh Police has submitted a request to the Interpol seeking a red notice against 12 individuals, including ousted prime minister Sheikh Hasina.
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UK Secures 1st Interpol Silver Notice Against Indian-Origin Fraudster
The UK's National Crime Agency on Friday announced its first "Interpol Silver Notice" to help trace and recover the criminal assets of a convicted Indian-origin fraudster, believed to have made GBP 8.5 million illegally.
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Interpol Issues Notice As Search Continues For Indian-Origin Student
The International Criminal Police Organization, also known as Interpol, has issued a global alert in search of an Indian-origin student, Sudiksha Konanki, who went missing in the Dominican Republic.
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Wanted Gangster Joginder Gyong Deported From Philippines To Delhi
Wanted by police and facing Interpol Red Notice, gangster Joginder Gyong was deported from the Philippines to Delhi on Sunday, the CBI said.
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2 Fugitives Facing Interpol Red Notice Deported To India From Thailand, US
In operations coordinated by the CBI, two fugitives facing Interpol Red Notice and wanted in separate cases in Tamil Nadu and Gujarat were arrested after their return from the US and Thailand on Wednesday, officials said.
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Key Operator Of International Gold Smuggling Racket Brought To India From UAE: CBI
A key operator of an international gold smuggling racket with an Interpol Red Notice against him was brought from the UAE on Tuesday in an operation coordinated by the CBI with the NIA and Interpol, officials said.
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Interpol Issued 100 Red Notices On India's Request In 2023, Highest In A Year: CBI Chief
Interpol issued 100 Red Notices on India's request in 2023, highest in a year, asking police forces across globe to detain in their jurisdiction the fugitives wanted by Indian law enforcement agencies who have crossed borders, CBI Director said.
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Revenge And A 21-Year-Old "Chotta Don" Behind Delhi Burger King Shooting
Despite being only 21 years old, Himanshu Bhau or "Chhota Don" has already earned notoriety in the underworld, with his criminal activities attracting the attention of Interpol, which has issued a red corner notice against him.
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CBI To Seek Interpol Notice Against Trafficking Network Members Pushing Indians In Russia War Zone
These victims were "deceptively" made to sign contracts for the Russian Army and handed over to them to be sent to the Russia-Ukraine War zone, the CBI has found.
-
Indian Man, 54, Extradited To US In 20-Year-Old Car Crash Case
India has resumed extraditions to the US after a 17-year hiatus, sending over an Indian citizen wanted in the US on criminal charges, according to officials.
-
Who Is Simon Leviev, Israeli Fraudster Arrested In Georgia
Simon Leviev, known to the world as the "Tinder Swindler," built a global reputation through deception.
-
NDTV Exclusive: Luxury Cars, Villa, And A Dubai Link To 2,500-Crore Drug Racket
The Narcotics Control Bureau (NCB) has issued an international Silver Notice against a Dubai-based drug trafficker accused of orchestrating one of the country's biggest cocaine seizures, in what officials are calling a landmark step.
-
In A First, Probe Agency ED Gets Interpol To Issue Purple Notice
The Enforcement Directorate (ED) achieved a milestone by getting a Purple Notice published through Interpol on August 21, exposing a sophisticated case of trade-based money laundering.
-
CBI Secures Deportation Of Drug Case Accused Kubbawala Mustafa From UAE
In a significant breakthrough, the Central Bureau of Investigation (CBI), in coordination with INTERPOL and NCB-Abu Dhabi, has successfully secured the deportation of Kubbawala Mustafa - a key accused in a major synthetic drug case - from UAE.
-
Interpol Issues Two Silver Notices On India's Request
The Interpol has issued the first Silver notice on India's request to track the global assets of former French Embassy officer Shubham Shokeen, who is wanted in connection with a visa fraud, officials said.
-
Bangladesh Requests Interpol Red Corner Notice For Sheikh Hasina: Report
The National Central Bureau of Bangladesh Police has submitted a request to the Interpol seeking a red notice against 12 individuals, including ousted prime minister Sheikh Hasina.
-
UK Secures 1st Interpol Silver Notice Against Indian-Origin Fraudster
The UK's National Crime Agency on Friday announced its first "Interpol Silver Notice" to help trace and recover the criminal assets of a convicted Indian-origin fraudster, believed to have made GBP 8.5 million illegally.
-
Interpol Issues Notice As Search Continues For Indian-Origin Student
The International Criminal Police Organization, also known as Interpol, has issued a global alert in search of an Indian-origin student, Sudiksha Konanki, who went missing in the Dominican Republic.
-
Wanted Gangster Joginder Gyong Deported From Philippines To Delhi
Wanted by police and facing Interpol Red Notice, gangster Joginder Gyong was deported from the Philippines to Delhi on Sunday, the CBI said.
-
2 Fugitives Facing Interpol Red Notice Deported To India From Thailand, US
In operations coordinated by the CBI, two fugitives facing Interpol Red Notice and wanted in separate cases in Tamil Nadu and Gujarat were arrested after their return from the US and Thailand on Wednesday, officials said.
-
Key Operator Of International Gold Smuggling Racket Brought To India From UAE: CBI
A key operator of an international gold smuggling racket with an Interpol Red Notice against him was brought from the UAE on Tuesday in an operation coordinated by the CBI with the NIA and Interpol, officials said.
-
Interpol Issued 100 Red Notices On India's Request In 2023, Highest In A Year: CBI Chief
Interpol issued 100 Red Notices on India's request in 2023, highest in a year, asking police forces across globe to detain in their jurisdiction the fugitives wanted by Indian law enforcement agencies who have crossed borders, CBI Director said.
-
Revenge And A 21-Year-Old "Chotta Don" Behind Delhi Burger King Shooting
Despite being only 21 years old, Himanshu Bhau or "Chhota Don" has already earned notoriety in the underworld, with his criminal activities attracting the attention of Interpol, which has issued a red corner notice against him.
-
CBI To Seek Interpol Notice Against Trafficking Network Members Pushing Indians In Russia War Zone
These victims were "deceptively" made to sign contracts for the Russian Army and handed over to them to be sent to the Russia-Ukraine War zone, the CBI has found.
