News for 'Interpol Red Corner Notice'

Pakistan approaches Interpol to nab Musharraf

Pakistan approaches Interpol to nab Musharraf

Rediff.com4 Mar 2012

The Interior Ministry has forwarded the request to the Interpol Secretariat through the global police organisation's representative in Pakistan, the Dawn newspaper reported on Sunday, quoted sources.

Amnesty for Bhutto: Interpol embarrasses Pakistan

Amnesty for Bhutto: Interpol embarrasses Pakistan

Rediff.com3 Oct 2007

A day after Pakistan agreed to grant former prime minister Benazir Bhutto an amnesty from prosecution in corruption cases against her, Interpol has put the govt in a fix by enquiring about her status. Interpol had issued red corner notice on Bhutto.

CBI arrests top Dawood aide Farooq Takla

CBI arrests top Dawood aide Farooq Takla

Rediff.com8 Mar 2018

Takla fled from India after 1993 Mumbai blasts, following which a Red Corner Notice was issued against him in 1995.

Interpol shuts door on ED for warrant against Lalit Modi

Interpol shuts door on ED for warrant against Lalit Modi

Rediff.com28 Mar 2017

The global police body, officials said on Tuesday, has apparently ruled in favour of Modi who had challenged the request of the Enforcement Directorate for issuance of a 'Red Corner Notice' against him in connection with its probe into the financial aspects of the cash-rich cricket tournament.

Over 650 Indians on Interpol's 'wanted' list

Over 650 Indians on Interpol's 'wanted' list

Rediff.com29 Aug 2010

The number of Indians on Interpol's wanted list has swollen to over 650.

Interpol rejects Pak's request to arrest Musharraf

Interpol rejects Pak's request to arrest Musharraf

Rediff.com21 Mar 2013

The Interpol has turned down Pakistan's request to issue a Red Corner Notice for the former military ruler Pervez Musharraf for refusing to cooperate in the probe into Benazir Bhutto's assassination, days ahead of his homecoming from self-exile.

CBI seeks Interpol's help to bring back Nirav Modi

CBI seeks Interpol's help to bring back Nirav Modi

Rediff.com11 Jun 2018

The agency has written to the Interpol to issue a Red Corner Notice which would mean that the member countries of the Lyon-based international police cooperation agency can arrest and extradite Nirav Modi

Interpol warrants against kidney scam accused

Interpol warrants against kidney scam accused

Rediff.com1 Feb 2008

Interpol issued international warrants on Friday for the arrest of two key accused in the multi-crore kidney transplant racket in Haryana as they are suspected to have escaped from the country shortly before the police conducted raids. The 'red corner' notices against alleged kingpin Amit Kumar and his brother Jeevan were issued following request from the Central Bureau of Investigation after Haryana Police discovered an illegal hospital at a house in Gurgaon.

Main accused in 1993 Mumbai blasts traced to US

Main accused in 1993 Mumbai blasts traced to US

Rediff.com5 Jan 2007

The CBI has reportedly sent documents pertaining to Rashid to Interpol.

CBI to verify Anees Ibrahim's detention reports

CBI to verify Anees Ibrahim's detention reports

Rediff.com12 Aug 2008

The Central Bureau of Investigation approached the Saudi Arabian authorities on Tuesday to verify reports about the detention in that country of Anees Ibrahim, brother of underworld don Dawood Ibrahim.

War room leak: Extradition hearing of Shankaran deferred

War room leak: Extradition hearing of Shankaran deferred

Rediff.com6 Jun 2012

A British court has deferred the hearing in the extradition case of Naval War Room leak accused Ravi Shankaran till October.

Pak yet to approach Interpol over Kasab

Pak yet to approach Interpol over Kasab

Rediff.com22 May 2010

Pakistani authorities were on Saturday caught on the wrong foot as an anti-terror court hearing the 26/11 case was told that Interpol was yet to be approached for a Red Corner notice for Ajmal Kasab, weeks after they claimed the matter had been taken up with the Paris-based agency.

Quattrocchi wants to sue 'some Indian politicians'

Quattrocchi wants to sue 'some Indian politicians'

Rediff.com18 Jun 2007

He maintained that he has 'never had any contract, or any contact with Bofors'.

'CBI stands for Congress Bureau of Investigation'

'CBI stands for Congress Bureau of Investigation'

Rediff.com28 Apr 2009

The BJP termed the controversy, which has erupted just two days before the third-phase of the general elections, as Congress ka haath Quattrocchi ke saath (Congress is hand-in-hand with Quattrocchi).

Suspected conspirator in IC-814 hijack nabbed

Suspected conspirator in IC-814 hijack nabbed

Rediff.com11 Apr 2011

A person suspected to be a key conspirator in the hijacking of Indian Airlines flight IC-814 in 1999 has been detained in Chile. The Central Bureau of Investigation will dispatch a team to the South American nation soon to verify whether he is the same person wanted in India. Highly-placed sources in the government and the probe agency said on Monday that the Chilean police informed the CBI that they had detained a person identified as Abdul Rauf.

Azam Cheema stepped down 4 months before 26/11

Azam Cheema stepped down 4 months before 26/11

Rediff.com19 Jan 2009

Azam Cheema, who headed the Lashkar-e-Tayiba's operations in India (apart from Kashmir) till a few months ago, was not actively involved in the execution of the November 26 Mumbai terror attacks, Intelligence Bureau sources have told rediff.com. Cheema who is also known as Babaji, headed the Dasta Mohammad bin Qasim, the wing that carries out deadly attacks in the country. The IB says that there is already a red corner notice against Cheema.

CBI awaiting response on Anees detention

CBI awaiting response on Anees detention

Rediff.com13 Aug 2008

The Central Bureau of Investigation is still groping in the dark on the veracity of the reports of detention of Anees Ibrahim, brother of mob boss Dawood Ibrahim, in Saudi Arabia as authorities in Riyadh were still to respond to its query.

Briton accused of sex abuse in India slips into UK

Briton accused of sex abuse in India slips into UK

Rediff.com13 Jun 2005

Grant was deported to the UK from Tanzania, where he had fought extradition to India.

Delhi: Kidney racket kingpin's brother held

Delhi: Kidney racket kingpin's brother held

Rediff.com17 Feb 2008

In a major breakthrough, the Central Bureau of Investigation on Sunday arrested Jeevan Raut, the brother of kidney transplant racket kingpin Amit Kumar, from Delhi.

Quattrocchi opposes extradition to India

Quattrocchi opposes extradition to India

Rediff.com23 Mar 2007

Less than two months after he was detained at Iguazo International Airport, about 100 km in the Misiones province, on an Interpol Red Corner notice, Quattrocchi appeared before the judge in the first court in El Dorado.

We need to examine evidence against Saeed: Pak

We need to examine evidence against Saeed: Pak

Rediff.com28 Aug 2009

The Pakistan government needs to examine the evidence provided by India, on the basis of which Interpol issued a Red Corner Notice against Jamaat-ud-Dawah chief Hafiz Mohammad Saeed, Interior Minister Rehman Malik has said.He reiterated that Pakistan will never allow anyone to use its territory "against India or anyone else".

We need to examine evidence against Saeed: Pak

We need to examine evidence against Saeed: Pak

Rediff.com28 Aug 2009

Pakistan needs to examine the evidence provided by India on the basis of which Interpol issued a Red Corner Notice against Jamaat-ud-Dawah chief Hafiz Mohammad Saeed, Pakistan Interior Minister Rehman Malik has said.

2001 stock scam: Dalmia arrested

2001 stock scam: Dalmia arrested

Rediff.com13 Feb 2006

In a breakthrough in the probe into the Rs 595-crore (Rs 5.95 billion) scam that shook the capital market, the Central Bureau of Investigation arrested the director of DSQ software company Dinesh Dalmia in New Delhi.

Nirav Modi's siblings face CBI, ED action

Nirav Modi's siblings face CBI, ED action

Rediff.com10 Sep 2018

Both Purvi Deepak Modi and Neeshal Modi are accused in the $2-billion scam allegedly orchestrated by their elder brother Nirav Modi and uncle Mehul Choksi in Punjab National Bank, they said.

JeM's Balakot camp head Yusuf Azhar was Kandahar hijacker

JeM's Balakot camp head Yusuf Azhar was Kandahar hijacker

Rediff.com26 Feb 2019

The red corner notice was issued on the request of the CBI against seven accused in the hijacking of the Indian Airlines plane from Kathmandu to Kandahar in southern Afghanistan on December 24, 1999 -- Yousuf Azhar, Ibrahim Athar, Sunny Ahmed Qazi, Zahoor Ibrahim, Shahid Akhter, Sayed Shakir and Abdul Rauf, they said.

'Govt kick-starts process to bring back Musharraf to Pak'

'Govt kick-starts process to bring back Musharraf to Pak'

Rediff.com24 Feb 2012

Pakistan's top investigative agency Federal Investigation Agency has been directed to write to Interpol for the issuance of a Red Corner Notice against former military ruler Pervez Musharraf so that he can be brought back to the country to face trial, Interior Minister Rehman Malik said on Friday.

Probe agencies to approach Interpol afresh in Lalit Modi case

Probe agencies to approach Interpol afresh in Lalit Modi case

Rediff.com29 May 2016

It is likely that the IO of Chennai police would also approach a local court to seek Modi's presence in the case as being sought by the ED in its money laundering probe.

NIA court issues arrest warrant against JeM chief Masood Azhar

NIA court issues arrest warrant against JeM chief Masood Azhar

Rediff.com8 Apr 2016

A special NIA court based in Mohali issued the 'open-ended non-bailable warrant' against Azhar, his brother, main handlers Kashif Jaan and Shaid Latif for allegedly entering into a criminal conspiracy with JeM terrorists for carrying out a terror strike on the Indian Air Force base.

ED to seek Interpol arrest warrant against Mallya

ED to seek Interpol arrest warrant against Mallya

Rediff.com18 Apr 2016

The Enforcement Directorate (ED) ED will soon seek an Interpol arrest warrant against liquor baron Vijay Mallya based on a non-bailable warrant issued on Monday by a Mumbai court in a money laundering case.

India says it should not face problem in bringing back Rajan

India says it should not face problem in bringing back Rajan

Rediff.com27 Oct 2015

India on Tuesday said it does not anticipate any problem in bringing back Chhota Rajan from Indonesia as he was arrested on a Red Corner Notice issued by Interpol.

We have learnt our lesson: CBI on list goof-up

We have learnt our lesson: CBI on list goof-up

Rediff.com20 May 2011

Stung by blooper in the most wanted list handed over to Pakistan, the Central Bureau of Investigation will carry out an extensive overhaul of its Interpol division with an essential quarterly review of the Red Corner List with all states.

'Canada didn't act against Nijjar despite India's dossier'

'Canada didn't act against Nijjar despite India's dossier'

Rediff.com22 Sep 2023

Khalistani separatist leader Hardeep Singh Nijjar, whose killing led to a major diplomatic row between India and Canada, reached the North American country using a counterfeit passport and Canada did not take any action against him despite being informed that he faced over a dozen criminal cases of murder and other terrorist activities, sources said on Friday.

Chopper scam: Middleman says he'll meet Indian cops in Dubai

Chopper scam: Middleman says he'll meet Indian cops in Dubai

Rediff.com29 Aug 2016

Claiming to be innocent, he said he might have some information which could enable the Indian authorities to progress with their probe into the scandal.

Treat killing of Sikh separatist with 'utmost seriousness', Trudeau tells India

Treat killing of Sikh separatist with 'utmost seriousness', Trudeau tells India

Rediff.com19 Sep 2023

Canadian Prime Minister Justin Trudeau on Tuesday said he was not looking to "provoke" India or "escalate" tensions, but urged New Delhi to take the killing of a Sikh separatist leader with the "utmost seriousness".

VVIP chopper case: Court extends CBI custody of Michel by 4 more days

VVIP chopper case: Court extends CBI custody of Michel by 4 more days

Rediff.com15 Dec 2018

Michel was arrested in the United Arab Emirates and extradited to India on December 4.

Dawood Ibrahim's aide Iqbal Mirchi dies in UK

Dawood Ibrahim's aide Iqbal Mirchi dies in UK

Rediff.com15 Aug 2013

Underworld don Dawood Ibrahim's close aide Iqbal Mirchi, an accused in the 1993 Mumbai serial blasts case, died of a heart attack in London on Wednesday night.

Uyghur leader applied for visa in wrong category: Rijiju

Uyghur leader applied for visa in wrong category: Rijiju

Rediff.com25 Apr 2016

Rijiju, who handles the visa issue in the home ministry, said Isa should have applied for conference visa rather than applying for tourist visa.

Man with $1mn bounty on head for murder in Oz held in Delhi

Man with $1mn bounty on head for murder in Oz held in Delhi

Rediff.com25 Nov 2022

Toyah Cordingley (24) was walking her dog on Wangetti Beach in Queensland when she was killed in October 2018.

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

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

Rediff.com25 May 2021

Fugitive diamantaire Mehul Choksi, wanted in a Rs 13,5000-crore loan fraud in Punjab National Bank, has gone missing in Antigua and Barbuda where he had been staying since January 2018, the Royal Police Force of the Caribbean island nation said in a statement.