Interpol New Delhi

Rediff.com » News » Interpol New Delhi

News for Interpol New Delhi

News
Business
Sports

CBI brings back Lashkar terrorist from Rwanda

Rwanda extradited to India on Thursday a member of Pakistan-based terror group Lashkar-e-Tayiba facing an Interpol Red Notice in an operation coordinated by the National Investigation Agency and......

ED raids rose by 86 times under BJP government

Searches conducted by the Enforcement Directorate (ED) under the anti-money laundering law rose by 86 times while arrests and attachment of assets jumped by around 25 times in the 10 years since......

Interpol issues Red Corner Notice against Khalistani terrorist Karanvir Singh

The International Criminal Police Organisation, commonly known as Interpol, on Monday issued a Red Corner Notice against Karanvir Singh, a member of the banned terrorist group Babbar Khalsa......

Mahadev app: Courier boy firm on allegation against Baghel, ED tells court

An alleged courier, arrested in the Mahadev betting app case, who claimed he had been sent to "deliver" cash to former Chhattisgarh CM Bhupesh Baghel, has retracted his denial of having made the......

India didn't cooperate in Nijjar probe because...: Envoy to Canada

India was 'absolutely' and 'decidedly' not involved in the killing of Khalistani separatist Hardeep Singh Nijjar in Canada and Ottawa has 'convicted' New Delhi even before the completion of the......

CBI contacts MEA, Interpol to locate Mehul Choksi's whereabouts

Fugitive diamantaire Mehul Choksi, wanted in a Rs 13,500 crore loan fraud in Punjab National Bank, has gone missing in Antigua and Barbuda where he has been staying since January 2018, his lawyer......

Egypt deports key official of Nirav Modi's firm

Subhash Shankar Parab, a key accused in the Rs 7,000 crore diamantaire Nirav Modi bank fraud case, was “deported” from Cairo on Tuesday after a long diplomatic and legal process,......

Why Mehul Choksi is not returning anytime soon

That the extradition procedure is cumbersome is evident from the fact that Mr Choksi’s nephew, Nirav Modi, and businessman Vijay Mallya have not come back even months after favourable orders......

Dominican magistrate denies bail to Mehul Choksi: Local media

A Dominica magistrate has denied bail to absconding diamond tycoon Mehul Choksi, who was arrested on May 23 for alleged illegal entry to the Caribbean island country, the local media reported.......

CBI lodges fresh FIR against Nirav Modi, approaches Interpol

Central probe agencies, the Central Bureau of Investigation and the Enforcement Directorate, on Friday continued their crackdown in a Rs 11,400-crore bank fraud case involving billionaire jewellery......

Justice For Shami!

Neeraj Kumar, the former Delhi super cop, headed the BCCI's Anti-Corruption Unit after he retired from government.A Cop In Cricket (Juggernaut) is a must-read account of Kumar's tenure at the......

FIFA-Interpol workshop on match fixing perils

A two-day FIFA-Interpol Workshop on 'Tackling Match Fixing and Corruption in Football' will be held in the capital from January 15. The workshop is a part of FIFA-Interpol Training, Education and......

Rediff News