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Man Wanted By US For Rs 83,00,00,00,00,000 Crypto Fraud Arrested In Kerala
Garantex facilitated money laundering to the tune of at least $96 billion in cryptocurrency transactions by transnational criminal organisations and violated sanctions.
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Marco Ebben, One Of Europe's Most Wanted Criminals, Shot Dead In Mexico
To evade arrest, Marco Ebben reportedly faked his death last October in the Mexican cartel stronghold of Culiacan amid a turf war between two factions of the Sinaloa Cartel.
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Bishnoi Gang's Favourite Destination? What Delhi Salon Shooter Said
Members of the notorious Lawrence Bishnoi gang and other criminals who are wanted in India, flee to the US to hide, a sharpshooter of the group who was arrested for killing two people in a salon in Delhi, told the police.
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US Arrests Gangster Lawrence Bishnoi's Brother Anmol, But Not For Murder
Anmol Bishnoi - the younger brother of notorious gangster Lawrence Bishnoi, who runs a global criminal syndicate despite being in jail in Ahmedabad - was arrested in the United States last Thursday - for entering the country illegally.
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$2.5 Billion Public Funds Stolen In Iraq's "Heist Of The Century"
An Iraqi criminal court on Tuesday issued arrest warrants for a businessman and a former government official wanted over their alleged involvement in stealing $2.5 billion of public funds.
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Boss Of Most Violent Italian Mafia, Who Escaped Last Year, Arrested In France
A boss from one of Italy's most violent mafias who escaped from a maximum security prison last year has been captured in France, authorities in both countries said on Friday.
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Wanted Criminal Carrying Rs 25,000 Reward Arrested After Encounter In UP
A criminal carrying a cash reward of Rs 25,000 on his head and involved in cow slaughter, animal smuggling and animal theft was arrested following an encounter in the Karari police station area here on Monday morning, officials said.
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Delhi Police Arrest "Most Wanted Criminal" 5 Years After He Jumped Parole
The Delhi Police has arrested a "most wanted criminal" from Jabalpur in Madhya Pradesh, five years after he was on the run during his parole period, officials said on Sunday.
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Wanted UP Criminal Arrested For Threatening Woman With Private Photos
The Gurugram Police has arrested a 34-year-old history-sheeter from Uttar Pradesh for allegedly threatening to make public a woman's private photos which led to her attempting suicide, an officer said on Wednesday.
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Russia Puts President Of International Criminal Court On Its Wanted List
Russia said Monday it had placed Piotr Hofmanski, the president of the International Criminal Court, which is seeking the arrest of President Vladimir Putin, on its wanted list.
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Man Wanted For Murder Arrested After Gunfight With Cops In Greater Noida
A suspected criminal allegedly involved in about a dozen cases, including loot and murder, was shot at and arrested by police in Greater Noida, an officer said on Monday.
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How A Tattoo, Blurry Pic Helped Cops Arrest Murder Accused 7 Years Later
A tattoo helped the police nab a murder accused from Uttar Pradesh who was wanted in connection with the killing of a man in Maharashtra's Palghar district in 2016, an official said on Tuesday.
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Close Aide Of Mafia-Turned-Politician Atiq Ahmed Arrested In Uttar Pradesh
A man wanted in many criminal cases and said to be a close aide of mafia-turned-politician Atiq Ahmed was arrested after an encounter with police in the Mataundh area here on Thursday, officials said.
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Criminal Wanted In 29 Cases Arrested In Ghaziabad After Encounter: Cops
An inter-state criminal wanted in 29 cases was arrested by a Special Operations Group and a team of Bhojpur police following an encounter on Wednesday, officials here said.
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Criminal, Whose Chase Led To BJP Leader's Wife's Death, Arrested: Cops
The Uttar Pradesh Police has arrested a wanted member of a sand mining mafia after a brief encounter in Moradabad district, days after it had made an unsuccessful attempt to nab him from Udham Singh Nagar district of neighbouring Uttarakhand.
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Man Wanted By US For Rs 83,00,00,00,00,000 Crypto Fraud Arrested In Kerala
Garantex facilitated money laundering to the tune of at least $96 billion in cryptocurrency transactions by transnational criminal organisations and violated sanctions.
-
Marco Ebben, One Of Europe's Most Wanted Criminals, Shot Dead In Mexico
To evade arrest, Marco Ebben reportedly faked his death last October in the Mexican cartel stronghold of Culiacan amid a turf war between two factions of the Sinaloa Cartel.
-
Bishnoi Gang's Favourite Destination? What Delhi Salon Shooter Said
Members of the notorious Lawrence Bishnoi gang and other criminals who are wanted in India, flee to the US to hide, a sharpshooter of the group who was arrested for killing two people in a salon in Delhi, told the police.
-
US Arrests Gangster Lawrence Bishnoi's Brother Anmol, But Not For Murder
Anmol Bishnoi - the younger brother of notorious gangster Lawrence Bishnoi, who runs a global criminal syndicate despite being in jail in Ahmedabad - was arrested in the United States last Thursday - for entering the country illegally.
-
$2.5 Billion Public Funds Stolen In Iraq's "Heist Of The Century"
An Iraqi criminal court on Tuesday issued arrest warrants for a businessman and a former government official wanted over their alleged involvement in stealing $2.5 billion of public funds.
-
Boss Of Most Violent Italian Mafia, Who Escaped Last Year, Arrested In France
A boss from one of Italy's most violent mafias who escaped from a maximum security prison last year has been captured in France, authorities in both countries said on Friday.
-
Wanted Criminal Carrying Rs 25,000 Reward Arrested After Encounter In UP
A criminal carrying a cash reward of Rs 25,000 on his head and involved in cow slaughter, animal smuggling and animal theft was arrested following an encounter in the Karari police station area here on Monday morning, officials said.
-
Delhi Police Arrest "Most Wanted Criminal" 5 Years After He Jumped Parole
The Delhi Police has arrested a "most wanted criminal" from Jabalpur in Madhya Pradesh, five years after he was on the run during his parole period, officials said on Sunday.
-
Wanted UP Criminal Arrested For Threatening Woman With Private Photos
The Gurugram Police has arrested a 34-year-old history-sheeter from Uttar Pradesh for allegedly threatening to make public a woman's private photos which led to her attempting suicide, an officer said on Wednesday.
-
Russia Puts President Of International Criminal Court On Its Wanted List
Russia said Monday it had placed Piotr Hofmanski, the president of the International Criminal Court, which is seeking the arrest of President Vladimir Putin, on its wanted list.
-
Man Wanted For Murder Arrested After Gunfight With Cops In Greater Noida
A suspected criminal allegedly involved in about a dozen cases, including loot and murder, was shot at and arrested by police in Greater Noida, an officer said on Monday.
-
How A Tattoo, Blurry Pic Helped Cops Arrest Murder Accused 7 Years Later
A tattoo helped the police nab a murder accused from Uttar Pradesh who was wanted in connection with the killing of a man in Maharashtra's Palghar district in 2016, an official said on Tuesday.
-
Close Aide Of Mafia-Turned-Politician Atiq Ahmed Arrested In Uttar Pradesh
A man wanted in many criminal cases and said to be a close aide of mafia-turned-politician Atiq Ahmed was arrested after an encounter with police in the Mataundh area here on Thursday, officials said.
-
Criminal Wanted In 29 Cases Arrested In Ghaziabad After Encounter: Cops
An inter-state criminal wanted in 29 cases was arrested by a Special Operations Group and a team of Bhojpur police following an encounter on Wednesday, officials here said.
-
Criminal, Whose Chase Led To BJP Leader's Wife's Death, Arrested: Cops
The Uttar Pradesh Police has arrested a wanted member of a sand mining mafia after a brief encounter in Moradabad district, days after it had made an unsuccessful attempt to nab him from Udham Singh Nagar district of neighbouring Uttarakhand.
