'What signal would we be sending -- that we don't stand by our friends?'
Based on repeated appeals from Choksi, who is wanted in the Rs 13,000 crore bank fraud in Punjab National Bank and is holed in Antigua and Barbuda after fleeing from India in 2018, the CCF removed his name from the Red Notice list in November 2022, the CBI said in a statement.
The Congress party has claimed credit for the extradition of Tahawwur Rana, an accused in the 2008 Mumbai terror attacks, from the US, saying the Modi government did not initiate the process and merely benefited from the "mature, consistent and strategic diplomacy" begun under the UPA. Former Home Minister P Chidambaram said the government did not secure any breakthrough to make the extradition possible, nor is it the result of any grandstanding. He added that it was a testament to what the Indian state can achieve when diplomacy, law enforcement and international cooperation are pursued sincerely and without any kind of chest-thumping. Chidambaram detailed the UPA government's efforts in securing Rana's extradition, citing the registration of a case against him in 2009, diplomatic pressure on Canada and the US, and continued efforts despite legal setbacks. He highlighted the role of the UPA in securing Rana's conviction for other terrorism-related offences and the cooperation between the US and Indian agencies in gathering evidence and securing his extradition. The Congress leader further stated that it was the UPA's groundwork that paved the way for Rana's extradition, even after the change in government in 2014.
A 20-year-old Indian student, Sudiksha Konanki, has gone missing while on vacation in the Dominican Republic. US federal law enforcement agencies are working with Dominican authorities to investigate her disappearance. Konanki, a student at the University of Pittsburgh, was reported missing on March 6 while vacationing with friends in Punta Cana. The Loudoun County Sheriff's Office (LCSO) is assisting in the investigation, which includes a review of surveillance video, telephone records, and interviews with anyone who may have seen Konanki. The LCSO has filed for a Yellow Notice (worldwide police alert for a missing person) to be issued by INTERPOL. While Dominican officials believe Konanki may have drowned in the ocean, the LCSO cautions against drawing any unsubstantiated conclusions. The investigation is ongoing.
The Central Bureau of Investigation (CBI) has sent a judicial request to the United States seeking information from private investigator Michael Hershman, who has claimed to possess crucial details about the Rs 64-crore Bofors bribery scandal of the 1980s. Hershman, the head of the Fairfax Group, had previously expressed his willingness to share information with Indian agencies, alleging that the investigation into the scam was derailed by the then Congress government. The CBI's request comes after previous attempts to obtain information from US authorities yielded no results. This move highlights the continued efforts to uncover the truth behind the decades-old scandal, which has had a significant impact on Indian politics.
Tahawwur Hussain Rana, a Pakistan-born Canadian national and close associate of David Coleman Headley, is set to be extradited to India from the US. Rana was involved in the planning and execution of the 2008 Mumbai terror attacks, which killed 166 people, including six Americans. He assisted Headley in obtaining a visa for India, established a front company in Mumbai, and helped in reconnaissance of targets in Mumbai and New Delhi. Rana was convicted in the US for providing material support to Lashkar-e-Taiba (LeT) and sentenced to 14 years in prison. His extradition to India will allow authorities to question him about his involvement in the Mumbai attacks and potentially uncover new information about the role of Pakistani state actors.
The Central Bureau of Investigation, which is the national central bureau of India to liaison with the Interpol, had sent the request of National Investigation Agency seeking Red Notice against Pannun but it was returned with further queries, they said.
The number of cyberfraud cases has skyrocketed from 2,677 in 1999-2000 to 29,082 in FY24 -- more than a 10-fold increase. The RBI pegs digital payment frauds at Rs 1,457 crore in FY24, up more than five times in a year. It's not just the number of frauds. What's alarming is the growing sophistication of the fraudsters, exposing the vulnerabilities within the financial system, observes Tamal Bandyopadhyay.
Chandrakar along with another promoter of the app, Ravi Uppal was detained and put under "house arrest" in that country late last year following the ED's request for issuance of a Red Notice (RN) against them.
The Punjab police had sought the red corner notice against Brar on May 30 in connection with two old cases, officials said.
The CBI has registered 11 cases against cyber criminals involved in financial fraud using the internet and the agency conducted searches at 87 locations while 28 locations were raided by the state police forces, they said.
Once such a notice is issued against a fugitive, the Interpol asks its 192-member countries to arrest or detain the person if spotted in their countries after which extradition or deportation proceedings can begin.
Police have arrested three persons from Mumbai, including a woman, for allegedly trafficking a man from Chhattisgarh's Durg district for 'cyber slavery' in Laos in southeast Asia and cheating him of Rs 2 lakh, an official said on Wednesday.
A senior official involved in the investigation of the case said "seizure of burnt remnants of the deceased could be useful for future investigation in the case."
In its RCN issued against a fugitive, the Interpol asks its 192 member countries to arrest or detain the person if spotted in their countries after which extradition or deportation proceedings can begin.
He also cautioned political leaders about making public statements or sharing information in connection with the case, which is sensitive.
The enforcement agency had received queries from the Interpol to this effect in May last week.
A Blue Corner Notice is issued by the international police cooperation body to collect additional information from its member countries about a person's identity, location or activities in relation to a crime.
"Interpol's information security incident response team discovered two Facebook profiles attempting to assume my identity as Interpol's secretary general. One of the impersonators was using this profile to obtain information on fugitives targeted during one of our recent operations," Noble was quoted by British newspaper The Independent as saying.
They said the global arrest warrant against the Belgian national Nehal, 40, has been issued on charges of alleged money laundering that is being probed by the Enforcement Directorate.
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.
The 42nd additional chief metropolitan magistrate court had on June 12 remanded him to the custody of the Special Investigation Team, which is probing the cases against him, till June 18.
The court issued the warrant in connection with the sexual assault case registered against Prajwal on Saturday in which his father and Holenarasipura MLA H D Revanna is also an accused.
With Interpol issuing Red Corner Notice against Jamaat-ud Dawa chief Hafiz Saeed, India on Wednesday said the development vindicates its stand on his involvement in Mumbai terror attacks, and urged Pakistan to act on the basis of evidence collected 'painstakingly'.External Affairs Minister S M Krishna said the world should take note of the Interpol notice.
Interpol is suspending its 'sports integrity' agreement with FIFA in light of the ongoing investigations .
The notice, which acts as an international arrest warrant, states that Purvi Deepak Modi, 44, is required on charges of "money laundering".
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.
A special court in Tamil Nadu's Thanjavur on Tuesday sentenced a PhD scholar to five life imprisonments, to be served concurrently, for sexually assaulting minors and posting videos of the acts on the Internet to make money, officials said.
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.
A five-member team of the Interpol met Mumbai Joint Commissioner of Police (Crime) Rakesh Maria on Monday and sought details of Ajmal Amir Kasab, the lone terrorist captured alive during the November 26 terror strikes.
Former military ruler Gen Pervez Musharraf has approached Interpol to seek the dismissal of a request from the Pakistan government for issuing a Red Corner Notice against him in connection with Benazir Bhutto's assassination, according to a media report on Monday.
A two-day FIFA-Interpol Workshop on 'Tackling Match Fixing and Corruption in Football' will be held in the capital from January 15.
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 Congress government in Karnataka will provide financial assistance to those allegedly sexually assaulted by Janata Dal-Secular leader Prajwal Revanna, the national party said on Sunday.
Police, while reopening the case, have informed Interpol that Salahuddin is in Pakistan and sought the help of the world police organisation to extradite him, highly placed sources in the state government said.
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
The two POTA detainees -- Maksood Ahmed and Mohammad Syed Alaib Majhain -- had escaped from the district court on February 27 afternoon, brandishing pistols hidden for them in the public toilet.
An official request has been made to the CBI to get a notice issued through its Interpol wing
Mubarak al Khaili, Interpol's assistant director for the Middle East and North Africa, and a former Abu Dhabi police officer, says with a large expatriate community and an abundance of wealth, the UAE has become a profitable target for international criminals.
It has also said that orders were issued by the courts after hearing the counsels of ED and Mallya, officials said.
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