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.
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.
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's website has a picture of the 33-year old Dawrey and lists counterfeiting and terrorism as the list of offences registered against him.
Takla fled from India after 1993 Mumbai blasts, following which a Red Corner Notice was issued against him in 1995.
The number of Indians on Interpol's wanted list has swollen to over 650.
The CBI has reportedly sent documents pertaining to Rashid to Interpol.
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.
A British court has deferred the hearing in the extradition case of Naval War Room leak accused Ravi Shankaran till October.
Pakistani authorities on Tuesday pasted a summons at ex-President Pervez Musharraf's farmhouse that directed him to return from self-exile and appear in Supreme Court on March 22 in connection with the assassination of Benazir Bhutto, days after the government sought an Interpol Red Corner notice for his arrest.
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.
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.
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.
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).
He maintained that he has 'never had any contract, or any contact with Bofors'.
However, he has been asked not to leave the country.
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.
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.
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.
Grant was deported to the UK from Tanzania, where he had fought extradition to India.
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.
The outlawed Jamaat-ud-Dawa said on Wednesday that it would frame an "appropriate response" to the Red Corner Notice issued against its chief Hafiz Mohammad Saeed by Interpol, even as it emerged that the prime accused in 26/11 attacks was not on government's exit control list. "Our legal team is looking into the matter that has come to our notice and we will come out with an appropriate response," JuD spokesman Yahya Mujahid told PTI.
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.
Central Bureau of Investigation managed to secure deportation of Dubai-based Ravindra Rastogi and brought him to the country in connection with the Rs 171 crore (Rs 1.71 billion) duty drawback scam
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.
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.
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.
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".
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.
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.
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.
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.
Michel was arrested in the United Arab Emirates and extradited to India on December 4.
Nijjar was a close associate of Gurdeep Singh alias Deepa Heranwala, who was involved in the killing of around 200 people in Punjab during the late 1980s and early 1990s.
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".
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.
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.
Rijiju, who handles the visa issue in the home ministry, said Isa should have applied for conference visa rather than applying for tourist visa.
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