Interpol

Thursday, Apr 18, 2024 | Last Update : 08:25 PM IST

End all safe havens for terrorists: PM Modi

PM Modi called for a global response to combat threats and urged Interpol to speed up red corner notices against fugitive offenders

19 Oct 2022 6:59 AM

CBI’s Special Director Praveen Sinha (Twitter)

CBI Special Director Praveen Sinha elected to top Interpol panel

The elections were held in Istanbul, Turkey, during the ongoing 89th Interpol General Assembly

26 Nov 2021 3:45 AM

A red notice for Vorayuth had not been published on the Interpol website as of Sunday afternoon. (AP File)

Interpol issues 'red notice' for Thai Red Bull heir over hit-and-run

The charges against Vorayuth, grandson of Red Bull's co-founder, were dropped in July - sparking public outrage from Thais

05 Oct 2020 11:27 AM

File image of fugitive Nirav Modi. (PTI)

Interpol issues global arrest warrant against fugitive Nirav Modi's wife Ami

They said the 'red notice' has been issued by the global police body on the request of the Enforcement Directorate (ED).

25 Aug 2020 6:06 PM

Choksi fled the country a year ago and was granted citizenship of Antigua and Barbuda on January 15, 2018. (Photo: File)

PNB scam: Two fresh applications filed in Mehul Choksi's CBI matter

Choksi, the promoter of Gitanjali Gems, and his nephew Nirav Modi are accused in the Rs 13,500 crore Punjab National Bank fraud case.

22 Oct 2019 2:07 PM

Nirav Modi, who allegedly cheated state-run Punjab National Bank (PNB) of nearly USD 2 billion, is in jail in London. (Photo: File)

Red corner notice issued against Nirav Modi’s brother

Earlier this year, ED requested Interpol to issue a Red Notice against Nehal for his role in helping Nirav launder bank funds.

13 Sep 2019 11:30 AM

Grace Meng first publicly reported in early October 2018 that her husband Meng Hongwei had gone missing.

Grace Meng, wife of former Interpol Chief, sues agency

Days after she reported him missing, Interpol on October 7 said he had resigned as its president.

08 Jul 2019 4:49 PM

This cooperation strengthens the existing relationship between the two organizations, ensuring information and technology sharing can support INTERPOL in cybercrime-related investigations.

Kaspersky reinforce collaboration with INTERPOL in the fight against cybercrime

This is the second agreement between the two parties following the first signed in 2014.

03 Jul 2019 6:16 PM

The preacher, declared a proclaimed offender by a special NIA court here in 2017, is accused of inciting youth to take up terror activities, giving hate speeches and promoting enmity between communities. (Photo: File)

Zakir Naik senses Red Corner notice against him, accuses Indian govt

Naik has been under investigation since 2016, when the Centre banned his Islamic Research Foundation (IRF) for five years.

25 Apr 2019 11:51 AM

Meanwhile, José de Gracia, Assistant Director of Interpol’s Criminal Networks unit, said, 'Sport brings people together, but criminals looking to make large profits can undermine its integrity. Our meetings and cooperation with partners such as the ICC help us shape a collaborative, holistic response.' (Photo: PTI)

ICC collaborates with Interpol in a battle against corruption

Alex Marshall, GM of ICC's Anti-Corruption Unit, visited the Interpol HQ to explore how the two bodies can operate more effectively.

03 Apr 2019 4:31 PM

Ubaidullah Abdulrashid Radiowala is a key accused in the 2014 cases of alleged conspiracy to kill Bollywood director Mahesh Bhatt and firing on film-maker Karim Morani. (Image: cbi.gov.in)

US deports Indian national accused in plot to murder Mahesh Bhatt

An Interpol Red Corner notice was also issued on the request of the CBI in 2015.

03 Apr 2019 9:07 AM

Minister of State for Finance Shiv Pratap Shukla informed the House that Westminster Magistrates' Court in London has recommended extradition of Vijay Mallya from the UK to India. (Photo: Twitter | @BJPShivPShukla)

27 economic offenders fled India in last 5 yrs, parliament informed

Interpol has been approached to issue RCNs against 20 of them, out of which 8 RCNs have been already issued.

04 Jan 2019 4:04 PM

On CBI's request, Interpol issues Red Corner Notice against Mehul Choksi

After seeking additional information from CBI, Interpol initiated proceedings against Choksi and now issued notice against him.

13 Dec 2018 11:30 AM

Investigators learned that they had stolen the 3.27 carat diamonds, while distracting the shopkeeper with the specifications they wanted. (Representational image)

Couple steals diamonds in Dubai, caught in Mumbai

The officers said that the diamonds were worth USD 81,000 (3 lakh dirhams) and stolen from a shop at Deira’s Gold Souq area.

06 Nov 2018 2:03 AM

The ED has identified Bhansali as the 'second-in-command' in the Firestar Group after Nirav Modi. (Photo: File | PTI)

Interpol issues Red Corner Notice against Nirav Modi’s trusted aide

The notice, which acts as international arrest warrant, states Bhansali is required by Indian probe agencies on 'money laundering' charges.

06 Sep 2018 8:22 PM

India can seek extradition of fugitive billionaire Mehul Choksi without an Interpol Red Corner Notice as it is not a mandatory requirement for the process, the CBI has told the Ministry of External Affairs.

India can seek extradition of Choksi without Red Corner Notice: CBI

The agency said the purpose of a Red Corner Notice is to only locate an absconding accused.

27 Aug 2018 2:36 PM

The Belfort job had all the hallmarks of a 'Pink Panther' operation, the modus operandi used by an international jewel thief network of Serbs and Montenegrins responsible for some of the most audacious robberies of the past two decades. (Representational Image)

'Pink Panther' thieves wanted by Interpol found in Serbia after 15 years

Between 1999-2015, they have carried out at least 380 robberies, target high-end jewellery stores, snatching 334 mn euros worth of loot.

21 Jul 2018 6:12 PM

Nirav Modi and his uncle Mehul Choksi are among the main accused in the PNB scam. (Photo: interpol.int)

Interpol issues red corner notice against fugitive diamantaire Nirav Modi

The Interpol has also issued RCN against Nirav Modi's brother Nishal Modi, his company's executive Subhash Parab.

02 Jul 2018 11:11 AM

Nirav Modi was last publicly seen in a Press Information Bureau (PIB) group photograph of CEOs and top brass of Indian corporate sector with Prime Minister Narendra Modi at Davos, Switzerland. (Photo: File | PTI)

CBI requests Interpol to issue Red Corner Notice against Nirav Modi

CBI has written to Interpol to issue Red Corner Notice against Nirav Modi which would mean that member countries can arrest, extradite him.

11 Jun 2018 6:36 PM

The CBI had issued lookout circulars against the directors of Dwarka Das Seth International Pvt Ltd, including Reeta Seth, who are the accused in the Rs 389.(Photo: PTI)

CBI questions Reeta Seth of Dwarka Das Seth Co. in Rs 390 cr bank fraud

Sabhya Seth, believed to be brain behind the fraud, hasn't joined CBI investigation yet and Interpol has been approached to help trace him.

07 Mar 2018 3:34 PM

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Syed Ata Hasnain