News for 'Interpol'

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.

Benazir case : Red corner notice against Musharraf soon

Benazir case : Red corner notice against Musharraf soon

Rediff.com29 Feb 2012

Pakistan's Interior Ministry has given its approval for the process of obtaining a Red Corner Notice from Interpol for the arrest of former military ruler Pervez Musharraf, Interior Minister Rehman Malik has said.

CWG case: Provisional arrest of 3 Swiss officials sought by CBI

CWG case: Provisional arrest of 3 Swiss officials sought by CBI

Rediff.com29 Oct 2014

The Central Bureau of Investigation told a Delhi court on Wednesday that the Indian Embassy at Berne has requested authorities there for provisional arrest of three officials of Switzerland-based Swiss Timing Limited, against whom summons were issued for their alleged roles in a 2010 CWG-related corruption case.

Memogate: Take action against Ijaz, Pak tells US

Memogate: Take action against Ijaz, Pak tells US

Rediff.com5 Dec 2011

Pakistan on Monday said it will approach Interpol for further probe into the affairs of 'memogate' key figure Pakistani-American businessman Mansoor Ijaz, and asked the United States to take action against him for violating American laws and making false statements about its raid that killed Al Qaeda leader Osama bin Laden.

Notice to appear in SC pasted at Musharraf's house

Notice to appear in SC pasted at Musharraf's house

Rediff.com6 Mar 2012

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.

AIIMS admission racket: CBI registers 4 cases

AIIMS admission racket: CBI registers 4 cases

Rediff.com3 Aug 2011

The Central Bureau of Investigation on Wednesday registered four new cases in connection with the rigging of answer-sheets and results related to entrance examinations at the undergraduate level and for three post graduate courses in AIIMS. The agency registered the first case in connection with the post graduate exam held in January 2010 where answer-sheets of seven students were allegedly interpolated.

Mallya bank loan fraud: ED registers fresh case

Mallya bank loan fraud: ED registers fresh case

Rediff.com23 Aug 2016

By registering the fresh case, ED wants to strengthen its probe against the beleagured liquor baron and expedite a slew of actions it has initiated against him

Now a 21-year-old treaty to be used to get Mallya back to India

Now a 21-year-old treaty to be used to get Mallya back to India

Rediff.com17 Aug 2016

Besides Mallya, his companies Kingfisher Airlines and United Breweries Holdings Limited have also been named as accused

Indian-origin doctor on FBI's most-wanted list

Indian-origin doctor on FBI's most-wanted list

Rediff.com19 Jun 2011

The Federal Bureau of Investigation has launched a nationwide manhunt and alerted Interpol to locate one of its most-wanted fugitives, Indian-origin doctor Gautam Gupta whose ads promising weight loss are well-known, for allegedly defrauding United States insurance companies of $25 million over the last decade.

Yaseen Bhatkal aka Zarar aka Dr Imran... the hunt goes on

Yaseen Bhatkal aka Zarar aka Dr Imran... the hunt goes on

Rediff.com27 Jan 2012

A largely behind-the-scene operative, Yaseen Bhatkal is today on the watch list of the Interpol with a red corner alert issued against him.

Underworld don Chhota Rajan arrested in Bali, to be deported this week

Underworld don Chhota Rajan arrested in Bali, to be deported this week

Rediff.com26 Oct 2015

Chhota Rajan, one of India's most wanted gangster, has been arrested in the tourist town of Bali, Indonesia on a Red Corner Notice issued by Interpol after eluding law enforcement agencies for over two decades.

Thailand temple blast: Foreign terror groups' role unlikely

Thailand temple blast: Foreign terror groups' role unlikely

Rediff.com20 Aug 2015

Thailand on Thursday said over 10 people were involved in carefully plotting the deadly attack at the Brahma temple Bangkok while ruling out involvement of global terror groups, even as it sought Interpol help in tracking down a foreign man suspected of planting explosives.

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.

IM's Gulf modules executed Varanasi blast

IM's Gulf modules executed Varanasi blast

Rediff.com9 Dec 2010

An Interpol notice has been issued against Dr Mohammad Shahnawaz and Asadullah Akthar, the men who are believed to have executed the Varanasi bomb blast on Tuesday. Even as investigations continue into the incident, all leads points towards the United Arab Emirates, where these men are based.

Italy refuses to extradite AgustaWestland middleman

Italy refuses to extradite AgustaWestland middleman

Rediff.com22 Jun 2018

Carlo Valentino Ferdinando Gerosa, 71, an Italian and Swiss national, was believed to be a key player in the bribery scandal as the process of manipulating the specifications for VVIP helicopter deal allegedly started after a meeting between him and cousins of former Indian Air Force chief S P Tyagi, they said.

Pak puts more curbs on Hafiz Saeed, Masood Azhar, Dawood Ibrahim

Pak puts more curbs on Hafiz Saeed, Masood Azhar, Dawood Ibrahim

Rediff.com22 Aug 2020

Seeking to wriggle out of the FATF's grey list, Pakistan has imposed tough financial sanctions on 88 banned terror groups and their leaders, including Hafiz Saeed, Masood Azhar and Dawood Ibrahim, by ordering the seizure of all of their properties and freezing of bank accounts, a media report said.

Terror funding case: NIA arrests terrorist Salahuddin's 2nd son

Terror funding case: NIA arrests terrorist Salahuddin's 2nd son

Rediff.com30 Aug 2018

Earlier in June this year, his another son, Shahid, who was working in the agricultural department of the Jammu and Kashmir government, was arrested in the same case.

SA bars 613 foreign visitors during World Cup

SA bars 613 foreign visitors during World Cup

Rediff.com28 Jun 2010

South African immigration officials have stopped 613 "undesirable" people from entering the country ahead of and during the World Cup, the department of home affairs said.

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.

Pak hackers vandalised Cochin Port site

Pak hackers vandalised Cochin Port site

Rediff.com24 Jan 2011

The cyber wing of the police under Kochi Police commissioner, which began investigations into the hacking of the site, found that the website had been hacked from Pakistan IP address.

'India is losing 10,000 artefacts per decade'

'India is losing 10,000 artefacts per decade'

Rediff.com28 Sep 2021

'In China there is capital punishment for heritage theft. That is how they treat criminals, unlike us.' 'Here we treat them like it's a house-breaking theft.'

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.

Indian football: Offers were made to fix I-League matches?

Indian football: Offers were made to fix I-League matches?

Rediff.com21 Jan 2014

A Malaysian betting syndicate approached Indian clubs to fix I-League matches last season, a top official said on Tuesday, prompting the country's football federation to take the first step towards setting up an anti-corruption unit.

Indian-origin woman burned alive in New Zealand

Indian-origin woman burned alive in New Zealand

Rediff.com24 Jan 2011

Police in New Zealand have alerted the Interpol to trace the husband of an Indian-origin woman who was allegedly burnt to death last week in the country, a media report said.

Ring worth Rs 10 cr, watch valued at Rs 1.4 cr: Raid on Nirav Modi's house

Ring worth Rs 10 cr, watch valued at Rs 1.4 cr: Raid on Nirav Modi's house

Rediff.com24 Mar 2018

Officials said the Enforcement Directorate along with the Central Bureau of Investigation launched fresh searches on March 22 at the Samudra Mahal luxury residential flats of Modi in Mumbai's Worli area which resulted in the recovery of fresh valuables.

Mumbai: Army Colonel held for uploading child porn

Mumbai: Army Colonel held for uploading child porn

Rediff.com7 May 2010

A computer and two hard disks containing hundreds of obscene photographs and video clips have been seized from him, Joint Police Commissioner (Crime) Himanshu Roy told PTI.

Pak seeks Red Corner notices against Kasab, Ansari

Pak seeks Red Corner notices against Kasab, Ansari

Rediff.com3 Apr 2010

In a new twist in the Mumbai terror attack case, Pakistan approached the Interpol on Saturday seeking Red Corner notices for arresting Ajmal Kasab and Fahim Ansari, currently undergoing trial in India.

Prime suspect in Kanpur train accident arrested in Nepal

Prime suspect in Kanpur train accident arrested in Nepal

Rediff.com7 Feb 2017

A special team of Nepal Police arrested Samshul Hoda along with three others from Tribhuvan International Airport.

Why Tiger Hanif may be a big catch for India

Why Tiger Hanif may be a big catch for India

Rediff.com4 Mar 2010

Indian investigating and intelligence agencies say Tiger Hanif, who faces extradition to India, managed to give them the slip for 17 years, is riding on a whole load of information pertaining to the Dawood Ibrahim-Lashkar-e-Tayiba network.

Nirav Modi stayed in flat above jewellery store in London

Nirav Modi stayed in flat above jewellery store in London

Rediff.com24 Jun 2018

During his stay in London, he was reportedly living in the heart of the city above his jewellery boutique called "Nirav Modi" on Old Bond Street, which was reportedly closed last week, The Sunday Times reported.

Bangladesh hangs ex-Army officer for Sheikh Mujib's assassination

Bangladesh hangs ex-Army officer for Sheikh Mujib's assassination

Rediff.com12 Apr 2020

Former captain Abdul Majed was hanged for his involvement in the 1975 coup in which the country's founder Bangabandhu Sheikh Mujibur Rahman was assassinated, nearly four-and-a-half decades after the high profile massacre.

Pak's tactic won't affect Kasab's trial: Experts

Pak's tactic won't affect Kasab's trial: Experts

Rediff.com16 Apr 2010

Pakistan has sought the Interpol's help to get custody of Ajmal Kasab, the lone terrorist arrested during the terror siege on Mumbai in November, 2008, and his associate and fellow Lashkar-e-Tayiba operative Fahim Ansari. Kasab and Ansari are being tried by a special anti-terror court in Mumbai for their role in planning and carrying out the 26/11 attack. The prosecution and defence lawyers have already presented their final arguments.

Dabholkar case: CBI announces Rs 5 lakh reward for info on accused

Dabholkar case: CBI announces Rs 5 lakh reward for info on accused

Rediff.com1 Mar 2017

The Central Bureau of Investigation has announced a reward of Rs 5 lakh for giving credible information about absconding accused Sarang Akolkar and Vinay Pawar in the murder of rationalist Narendra Dabholkar.

Scorpene deal report can't be made public: CBI

Scorpene deal report can't be made public: CBI

Rediff.com24 Nov 2008

The CBI today expressed its unwillingness in Delhi High Court in revealing details of investigations into the alleged payment of kickbacks in the Rs 16,000 crore Scorpene submarine deal to an NGO, on whose complaint the preliminary inquiry was conducted.

India could have avoided 26/11 attack: Pak

India could have avoided 26/11 attack: Pak

Rediff.com28 Aug 2009

Facing strident calls to bring the perpetrators of the Mumbai attacks to justice, Pakistan says the terror strike last November "would not have happened" if India had shared information about some suspects in time. Islamabad also said it will examine the fresh evidence provided by India on the basis of which Interpol issued a Red Corner Notice against Jamaat ud-Dawaa chief Hafiz Mohammad Saeed, the prime accused in planning and executing the 26/11 attacks.

Pak must take severe action against Saeed: India

Pak must take severe action against Saeed: India

Rediff.com12 Aug 2009

Stating that prosecution of "some individuals" of the Lashkar-e-Tayiba by Pakistan was "not enough," India on Wednesday demanded "severe action" against Hafiz Saeed, mastermind of Mumbai attacks, so that he does not remain a free man to incite more violence against the country.

Pak admits Dawood Ibrahim living in Karachi

Pak admits Dawood Ibrahim living in Karachi

Rediff.com23 Aug 2020

Dawood Ibrahim is wanted in India to face the law of the land for carrying out serial blasts in Mumbai in 1993 in which scores of people were killed and injured.

Media-persons assaulted by Lucknow cops

Media-persons assaulted by Lucknow cops

Rediff.com13 Feb 2009

The Uttar Pradesh police lathi-charged media-persons seeking to question jailed mafia don Babloo Srivastava, while he was brought to a local court for appearance.

Chennai: Dutch gets bail in child pornography case

Chennai: Dutch gets bail in child pornography case

Rediff.com9 Feb 2010

A Dutch national arrested on child pornography charges in November last year has been granted bail by a local court in Chennai.

CBI files first chargesheet against Chhota Rajan, 3 others

CBI files first chargesheet against Chhota Rajan, 3 others

Rediff.com2 Feb 2016

The CBI sources said the agency has charged them with criminal conspiracy, cheating, forgery and under Provisions of Prevention of Corruption Act in the chargesheet.