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Cbi Interpol

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SC asks CBI to probe digital arrest scams nationwide

The Supreme Court on Monday asked the Central Bureau of Investigation to carry out a unified pan-India probe into digital arrest scam cases and asked the RBI as to why it was not using Artificial......

May entrust probe into digital arrest cases to CBI: SC

The Supreme Court on Monday said it is inclined to entrust to the Central Bureau of Investigation the probe into digital arrest cases after taking into consideration the magnitude and pan-India......

Goa nightclub fire: Accused owners fled to Phuket at 5.30 am

Saurabh and Gaurav Luthra, the owners of the Goa nightclub wanted in connection with the fire tragedy that claimed 25 lives at the facility, have fled to Thailand, prompting police to seek the help......

On India's request, Interpol issues 1st silver notice

The Interpol has issued the first Silver notice on India's request to track the global assets of former French embassy officer Shubham Shokeen, who is wanted in connection with a visa fraud,......

CBI repatriation rate doubles, brings back 134 over 5 years

The Central Bureau of Investigation has succeeded in facilitating the return of 134 fugitives from abroad in the last five years -- nearly twice the number of repatriated persons over an entire......

Mehul Choksi detained in Belgium on India's extradition request

Absconding diamantaire Mehul Choksi has been arrested in Belgium following an extradition request by Indian probe agencies for his involvement in the Rs 13,000 crore PNB bank loan "fraud" case,......

Mehul Choksi removed from Interpol database of Red Notices

The name of fugitive diamantaire Mehul Choksi wanted in a Rs 13,000-crore scam in the Punjab National Bank is understood to have been removed from the Interpol database of Red Notices on the basis......

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

Fugitive diamantaire Mehul Choksi, wanted in a Rs 13,500 crore loan fraud in Punjab National Bank, has gone missing in Antigua and Barbuda where he has been staying since January 2018, his lawyer......

CBI seeks Interpol's help to bring back Nirav Modi

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......

Interpol issues Red Corner Notice for Nirav Modi

Interpol has issued a Red Corner Notice against absconding billionaire jeweller Nirav Modi who is facing probe in a USD 2 billion PNB scam, officials said.   In its RCN issued against......

India Tops WADA List Of Doping Offenders!

India's share of 214 accounts for over 11 percent of the total number of doping offenders, the highest for any country.  IMAGE: Indian javelin thrower DP Manu, an Asian Championships silver......

FIFA-Interpol workshop on match fixing perils

A two-day FIFA-Interpol Workshop on 'Tackling Match Fixing and Corruption in Football' will be held in the capital from January 15. The workshop is a part of FIFA-Interpol Training, Education and......

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