News for 'Interpol'

Godfather Review: Chiranjeevi isn't abdicating the superstar's throne just yet

Godfather Review: Chiranjeevi isn't abdicating the superstar's throne just yet

Rediff.com6 Oct 2022

Take away Chiranjeevi from Godfather, and there's little left to keep the audience engaged, observes Deepa Gahlot. Godfather Review.

Nirav Modi's passport was revoked yet he managed to travel extensively

Nirav Modi's passport was revoked yet he managed to travel extensively

Rediff.com18 Jun 2018

CBI said it had shared the information about revocation of his passport in the 'diffusion' notice issued through the Interpol on February 15.

International idol smuggler Subhash Kapoor, aides convicted, get 10 years in jail

International idol smuggler Subhash Kapoor, aides convicted, get 10 years in jail

Rediff.com1 Nov 2022

A trial court in Tamil Nadu's Kumbakonam on Tuesday convicted international antique dealer Subhash Chandra Kapoor and five of his accomplices to 10 years imprisonment in the Udayarpalayam burglary and illegal export of 19 antique idols valued over Rs 94 crore to the Art of the Past Gallery, New York, USA, the state idol wing CID said on Tuesday.

What if LTTE's Prabhakaran were alive...

What if LTTE's Prabhakaran were alive...

Rediff.com14 Feb 2023

The Indian authorities have to reconfirm that Prabhakaran is dead. It may require seeking assistance from Interpol and also involve the re-opening of the Rajiv Gandhi assassination case, and more so, the investigations, formally or otherwise, asserts N Sathiya Moorthy.

On the run since 1993 Mumbai serial blasts, 4 arrested from Gujarat

On the run since 1993 Mumbai serial blasts, 4 arrested from Gujarat

Rediff.com17 May 2022

Abu Bakar, Saiyad Qureshi, Mohammad Shoeb Qureshi alias Shoeb Bawa and Mohammad Yusuf Ismail alias Yusuf Bhatka, all residents of Mumbai, were on the run for 29 years.

CBI moves swiftly, sacks 4 officers accused of extortion

CBI moves swiftly, sacks 4 officers accused of extortion

Rediff.com12 May 2022

In the swiftest action against erring personnel, the Central Bureau of Investigation has dismissed its four officers under a stringent constitutional provision and arrested them after they were allegedly found involved in staging a raid on a company in Chandigarh to extort money, officials said Thursday.

Jaish terrorist behind IC-814 hijacking shot dead in Karachi

Jaish terrorist behind IC-814 hijacking shot dead in Karachi

Rediff.com9 Mar 2022

Unidentified gunmen have shot dead a 'businessman' in Karachi who Indian intelligence officials said was Jaish-e-Mohammed terrorist Mistry Zahoor Ibrahim, involved in the 1999 hijacking of Indian Airlines plane IC-814 and fatal stabbing of passenger Rupin Katyal.

IC-814 hijacker Jaish terrorist killed in Pakistan

IC-814 hijacker Jaish terrorist killed in Pakistan

Rediff.com9 Mar 2022

Unidentified gunmen have shot dead a 'businessman' in Karachi who Indian intelligence officials said was Jaish-e-Mohammed terrorist Mistry Zahoor Ibrahim, involved in the 1999 hijacking of Indian Airlines plane IC-814 and fatal stabbing of passenger Rupin Katyal.

Justice For Shami!

Justice For Shami!

Rediff.com23 Feb 2023

I said to myself, why should the player suffer if he was innocent while I went about settling scores with the Board? If I didn't finish the enquiry in time, Shami's career would be harmed and perhaps irretrievably so. I decided to complete the probe within the stipulated time and got going right away.

Nirav Modi's brother charged in $2.6 m fraud in New York

Nirav Modi's brother charged in $2.6 m fraud in New York

Rediff.com20 Dec 2020

Nehal, 41, is charged in a New York Supreme Court indictment with Grand Larceny in the First Degree, Manhattan District Attorney Cy Vance, Jr. said.

Madras HC order re-establishes Palaniswami as AIADMK boss

Madras HC order re-establishes Palaniswami as AIADMK boss

Rediff.com2 Sep 2022

A division bench, comprising Justices M Duraiswamy and Sundar Mohan, set aside an order of a single judge, which nullified the July 11 General Council (GC) meeting of the AIADMK.

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

Rediff.com6 Jun 2022

The ED has filed a fresh chargesheet against absconding jeweller Mehul Choksi, his wife Priti and others under the anti-money laundering law in connection with the over Rs 13,000-crore PNB loan fraud case, officials said on Monday. This is the first prosecution complaint filed by the central agency against Choksi's wife Priti Pradyotkumar Kothari. She has been charged by the Enforcement Directorate (ED) with "helping her husband in layering of the proceeds of crime".

The Doctor Who Became A Terrorist

The Doctor Who Became A Terrorist

Rediff.com2 Aug 2022

Death came calling for the 71- year-old terrorist from the sky on Sunday morning in Kabul.

It's confirmed, Nirav Modi IS in UK

It's confirmed, Nirav Modi IS in UK

Rediff.com20 Aug 2018

Nirav Modi, along with his wife Ami Modi, a US citizen, brother Nishal Modi, a Belgian citizen, and uncle Mehul Choksi, all accused in the CBI's FIRs in the case, left the country in the first week of January, weeks before country's biggest banking scam surfaced.

Egypt deports key official of Nirav Modi's firm

Egypt deports key official of Nirav Modi's firm

Rediff.com12 Apr 2022

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, officials said in New Delhi. A CBI team had gone to Egypt's capital to bring back 50-year-old Parab, who was allegedly kept in illegal confinement in a Cairo suburb by Modi, the fugitive diamantaire, they said. The CBI had been chasing Parab, deputy general manager (finance) in Modi's Firestar Diamond and understood to be a key witness to the Letters of Undertaking (LoU) submitted to the Punjab National Bank (PNB) to siphon off over Rs 7,000 crore, they said.

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

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

Rediff.com27 Aug 2018

Choksi has appealed to the Interpol to not issue an RCN against him as the charges are politically motivated, officials said

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.

How a refugee footballer's honeymoon turned into deportation nightmare

How a refugee footballer's honeymoon turned into deportation nightmare

Rediff.com13 Feb 2019

As the 25-year-old, who has refugee status in Australia, got off a plane in Bangkok on November 27, Thai immigration police were waiting to arrest him based on an Interpol "red notice" from Bahrain.

Dominica HC adjourns hearing on Choksi habeas corpus petition

Dominica HC adjourns hearing on Choksi habeas corpus petition

Rediff.com3 Jun 2021

Dominica high court on Thursday adjourned the hearing on a habeas corpus petition filed on behalf of diamond trader Mehul Choksi, local media reported. Judge Bernie Stephenson will decide the next date of hearing after meeting both sides, Antigua News Room said. The adjournment is to allow lawyers for Choksi and the Dominica government "to agree on the language to be used with respect to the injunction filed to prevent his removal from Dominica", the media outlet reported.

Gangster Suresh Pujari deported, in Maharashtra ATS custody till Dec 25

Gangster Suresh Pujari deported, in Maharashtra ATS custody till Dec 25

Rediff.com15 Dec 2021

Gangster Suresh Pujari, wanted in several extortion cases in Mumbai region and Karnataka, has been deported to India, a senior police official said on Wednesday.

How to stay secure as cybercrime runs rampant in India

How to stay secure as cybercrime runs rampant in India

Rediff.com14 Jun 2022

Like software-as-a-service (SaaS), CaaS has emerged as a well-orchestrated ecosystem for cybercriminals.

Suspected Chinese 'spy' smuggled 1,300 Indian SIMs: BSF

Suspected Chinese 'spy' smuggled 1,300 Indian SIMs: BSF

Rediff.com11 Jun 2021

A Chinese national apprehended while trying to cross the India-Bangladesh border illegally has told the investigators that he and his associates have smuggled as many as 1,300 Indian SIM cards into their country by hiding them in undergarments, the BSF said.

Dominica HC allows Mehul Choksi to return to Antigua on bail

Dominica HC allows Mehul Choksi to return to Antigua on bail

Rediff.com12 Jul 2021

The Dominica high court has granted bail to fugitive diamantaire Mehul Choksi, allowing him to travel to Antigua and Barbuda for treatment of his neurological condition, local media there reported. The high court has granted a consent order permitting Choksi to go to Antigua, where he has been staying as a citizen since 2018 after he left India, after depositing Eastern Caribbean Dollars 10,000 (approximately Rs 2.75 lakh as per exchange rate) as bail money, Antigua Breaking News reported. The court has also stayed the ongoing trial before a magistrate for his alleged illegal entry into Dominica on May 23, it said.

Uighur activist Isa 'suppressed' facts while obtaining visa: India

Uighur activist Isa 'suppressed' facts while obtaining visa: India

Rediff.com28 Apr 2016

Isa had "suppressed" facts while obtaining it but admitted that China had made its position clear to New Delhi.

Why cybercrime is running rampant in India and how to stay secure

Why cybercrime is running rampant in India and how to stay secure

Rediff.com9 May 2022

Do you suspect that your partner is cheating on you and want to find out the truth by installing spyware on their phone? Or, perhaps you are a student who wants to get out of an online classroom so you can play an online game with friends? How about some Zoom raiding for a mere Rs 50-100? Or, are you a person who wishes to hack into someone's phone or laptop, and steal their financial details? Crimeware-as-a-Service (CaaS) allows you to do all this and more.

'FinMin's prompt measures helped in Nirav Modi extradition process'

'FinMin's prompt measures helped in Nirav Modi extradition process'

Rediff.com16 Apr 2021

Prompt measures and legal actions taken by the Indian government and PNB helped in securing the extradition of diamantaire Nirav Modi by the UK on Friday, a senior official said. UK Home Secretary Priti Patel on Friday signed off on the order to extradite Nirav Modi, wanted in India on fraud and money laundering charges related to the estimated USD 2-billion Punjab National Bank (PNB) scam case. According to the government official, a scam of this magnitude had potential to create instability in the financial sector but the deft handling saved the entire public sector banking space from the crisis and litigation.

Dominican magistrate denies bail to Mehul Choksi: Local media

Dominican magistrate denies bail to Mehul Choksi: Local media

Rediff.com3 Jun 2021

The Dominica high court on Wednesday ordered that diamantaire Mehul Choksi be produced before a magistrate there to answer charges of his illegal entry into the Caribbean island country, local media reported. Dominica high court Judge Bernie Stephenson issued the orders after nearly three hours of hearing on a habeas corpus petition filed on behalf of Choksi who had claimed that he was abducted from neighbouring Antigua and Barbuda and forcefully brought to the Caribbean Island nation. She adjourned the habeas corpus matter till Thursday, Dominica News Online reported.

Where is Dawood? One question, many answers in Parliament

Where is Dawood? One question, many answers in Parliament

Rediff.com5 May 2015

Rediff.com digs into Parliamentary archives to gauge how the government has responded on the issue.

Red corner notice to be issued against Masood Azhar

Red corner notice to be issued against Masood Azhar

Rediff.com11 Apr 2016

The special court issued the arrest warrant after weighing the evidence presented by the NIA.

Euro 2016: Thousands arrested in global football gambling raids

Euro 2016: Thousands arrested in global football gambling raids

Rediff.com18 Jul 2016

More than 4,000 people have been arrested worldwide and more than $13 million seized across Asia in operations targeting illegal gambling during the Euro 2016 football tournament, Interpol said on Monday.

Were The Chola Kings Hindus Or Not?

Were The Chola Kings Hindus Or Not?

Rediff.com11 Oct 2022

The aftermath of Mani Ratnam's Ponniyin Selvan has led to an argument that there was no religion as Hinduism in Chola times.
Instead, there was only Saivism, Vaishnavism, etc, and that the Cholas were Saivites, and hence not Hindus, observes N Sathiya Moorthy.

Gangster Chhota Rajan alleges threat to life in Bali

Gangster Chhota Rajan alleges threat to life in Bali

Rediff.com30 Oct 2015

The underworld don has written a letter to the Indian consulate speaking of a threat to his life in the Bali prison.

Choksi will 'only' return to Dominica to face trial when fit

Choksi will 'only' return to Dominica to face trial when fit

Rediff.com13 Jul 2021

Diamantaire Mehul Choksi will "only" return to Dominica to face trial for illegal entry into that country when a doctor "certifies" that he is fit to stand trial, the media there reported citing conditions laid down by the Dominica high court while granting him bail. In a major setback to Indian efforts to bring him from the Caribbean country, Dominica high court Judge Bernie Stephenson allowed the businessman to return to Antigua and Barbuda, where he has been living as a citizen since 2018 after leaving India, to seek medical advice from neurologist Hayden Osborne at the Mount St. John's Medical Centre, Dominica News Online reported. Choksi is having a clot in brain besides other health issues such as diabetes and hypertension, his legal team has submitted.

CBI updates its crime manual after 15 years

CBI updates its crime manual after 15 years

Rediff.com21 Dec 2020

The manual has a new chapter on procedures to be followed while conducting investigations abroad and coordinating and operating with Interpol.

Won't tweet, issue statements against Wankhedes till Dec 9: Malik to HC

Won't tweet, issue statements against Wankhedes till Dec 9: Malik to HC

Rediff.com25 Nov 2021

The assurance came after the high court asked the minister whether he has lodged a complaint with the caste scrutiny committee regarding his allegations against Sameer Wankhede's caste credentials, and said if he has not done so what was his intention behind the 'media publicity', which it said does not befit a minister.

ED gets court nod to extradite Lalit Modi from United Kingdom

ED gets court nod to extradite Lalit Modi from United Kingdom

Rediff.com1 Mar 2016

A special court on Tuesday issued an order allowing the Enforcement Directorate (ED) to begin extradition proceedings against former IPL chairman Lalit Modi in connection with its money laundering probe against him and others.

'2 Iranians aboard missing plane with stolen passports not terrorists'

'2 Iranians aboard missing plane with stolen passports not terrorists'

Rediff.com11 Mar 2014

The Interpol on Tuesday released images of two Iranian men who used stolen passports to board a Malaysia Airlines plane that remains traceless since Saturday after taking off with 239 passengers aboard from Kuala Lumpur.

After blocking Uighur dissident, India revokes Tiananmen activist's visa

After blocking Uighur dissident, India revokes Tiananmen activist's visa

Rediff.com28 Apr 2016

Lu Jinghua, a well-known Tiananmen activist, was scheduled to attend the April 28 meeting of dissidents and exiles in Dharamsala.

CBI arrests 5 people for defamatory posts against judges

CBI arrests 5 people for defamatory posts against judges

Rediff.com8 Aug 2021

Taking cognisance of the alleged defamatory posts, the high court had directed the CBI to probe the role of prominent persons in the southern state who were intentionally targeting Supreme Court and high court judges.

Red Corner notice against Quattrocchi operational

Red Corner notice against Quattrocchi operational

Rediff.com12 Sep 2007

The Interpol on Wednesday said the red corner notice against the accused in the Bofors case Ottavio Quattrocchi, who was let off recently after being detained in Argentina, was still "operational".