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Control Of Interpol

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MCOCA slapped on fugitive gangster in London

The Pune police have slapped the stringent Maharashtra Control of Organised Crime Act (MCOCA) on fugitive gangster Nilesh Ghaywal, against whom multiple cases are pending, an official said. IMAGE:......

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,......

PNB fraud: Nirav Modi's brother Nehal held soon after 3-year US jail term

Fugitive diamantaire Nirav Modi's younger brother, Nehal Modi, walked out of a US prison on Friday after serving a nearly-three-year sentence in a cheating case and was taken into custody soon......

India Unwilling to Extradite Hasina

'What signal would we be sending -- that we don't stand by our friends?' IMAGE: A mural of Sheikh Hasina is vandalised by protesters in Dhaka, August 5, 2024, as people celebrate her resignation......

CBI gets moving on Bofors, seeks info from US investigator

The Central Bureau of Investigation has sent a judicial request to the United States seeking information from private investigator Michael Hershman, who had expressed willingness to share with......

Cyberfraud Thrives On Fear!

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......

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......

ED attaches Rs 637 cr of assets of Nirav Modi, family in 5 countries

The Enforcement Directorate on Monday said it has attached assets worth Rs 637 crore of absconding jeweller Nirav Modi and his family, including two apartments in New York’s iconic central......

'Nirav Modi won't be back on the first flight to India'

Extradition of Mallya, Nirav figures in Modi-Boris talks 'It could take at least a couple of years for his case to go through the entire run of the British judiciary.' Illustration: Dominic......

Fake medicines worth $31 million seized in global crackdown

Law enforcement agents have arrested 237 people worldwide in a 10-day crackdown on fake drugs, resulting in the seizure of counterfeit and unlicensed medicines worth 18.6 million pounds ($31.4......

SA bars 613 foreign visitors during World Cup

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. Spokesman Ronnie Mamoepa......

Match-fixing not doping poses greatest risk to sport

IMAGE: INTERPOL (International Criminal Police Organization) conference. Law enforcement officials and representatives from football associations gather in Malaysia to discuss "Match fixing: The......

Football Extras: Ramsey leaves Arsenal after 11 years

News of all that's transpired on and off the football field IMAGE: Aaron Ramsey gestures. Photograph: Eddie Keogh/Reuters Arsenal midfielder Aaron Ramsey is leaving the club after 11 seasons......

Athletics governing body suspends Russia after overwhelming vote

IMAGE: Ksenyia Ryzhova of Russia, second right, looks on with teammates after competing in the Women's 4x100 metres relay. Photograph: Michael Steele/Getty Images Athletics' governing body has......

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