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Interpol Red Notice

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

Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, has been indicted in New York for fraudulently obtaining diamonds worth over USD 2.6 million from one of the world's biggest......

Interpol issues Blue Corner Notice against Nithyananda

Interpol has issued a Blue Corner Notice seeking information about controversial self-styled godman Nithyananda, who fled the country amid allegations of wrongful confinement of children,......

Nirav Modi tracked down in London, has started new diamond business: Report

Fugitive billionaire diamantaire Nirav Modi, accused in the $2 billion Punjab National Bank fraud case, is living openly in a swanky £8 million (Rs 73 crore) apartment in London's West End......

JeM's Balakot camp head Yusuf Azhar was Kandahar hijacker

Yousuf Azhar, who headed the Balakot-based Jaish-e-Mohammad terror camp destroyed by Indian fighter jets in a pre-dawn strike on Tuesday, is wanted by the Central Bureua of Investigation in the......

Gangster Ravi Pujari nabbed in Senegal

Gangster Ravi Pujari, on the run for the last 15 years, has been arrested in Senegal in West Africa, a source in the security establishment said on Friday. Security agencies got clues about his......

Nirav Modi can be extradited to India: UK court

In a comprehensive extradition win for the Indian authorities, a UK judge ruled on Thursday that fugitive diamantaire Nirav Modi not only has a case to answer in the Indian courts but that there is......

PNB scam: Interpol issues arrest warrant against Nirav Modi's wife

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......

Interpol issues red corner notice for Nirav Modi's brother Nehal

The Interpol has issued a red corner notice against Nehal Modi, younger brother of Nirav Modi, main accused in the USD 2 billion PNB scam case, officials said on Friday.  IMAGE: Nirav Modi.......

UK court denies bail to Nirav Modi

The judge fixed April 26 as the next date of hearing when he will appear via video link from jail. Illustration: Dominic Xavier/Rediff.com A UK court rejected Nirav Modi's second bail application......

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......

How a refugee footballer's honeymoon turned into deportation nightmare

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......

Why Thailand blames Australia for arrest of refugee Bahraini footballer

Hakeem Al Araibi was convicted of vandalising a police station during 2011 anti-government protests in Bahrain and was sentenced to 10 years in prison in absentia after he fled. IMAGE: Hakeem Al......

Sports Shorts: Mourinho opens up about Manchester United job

Summary of sports events and persons who made news on Friday IMAGE: Appearing as an analyst with BeInSports television, Jose Mourinho repeated that his second-placed finish with United last season......

ED gets court nod to extradite Lalit Modi from United Kingdom

IMAGE: Former IPL commissioner Lalit Modi. Photograph: Getty Images A special court on Tuesday issued an order allowing the Enforcement Directorate (ED) to begin extradition......
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Police

Scotland Yard has arrested an Indian national wanted for his alleged involvement in a murder case in India after an Interpol Red Corner Notice was... ...

https://www.ndtv.com/indians-abroad/indian-national-wanted-in-murder-case-arrested-in-london-police-2394804
UK court

In a comprehensive extradition win for the Indian authorities, a UK judge ruled on Thursday that fugitive diamantaire Nirav Modi not only has a... ...

http://www.rediff.com/money/report/nirav-modi-can-be-extradited-to-india-uk-court/20210225.htm
Two Chinese nationals held from Noida for money laundering

Two Chinese nationals were arrested by Uttar Pradesh Anti-Terror Squad (UP ATS) from Gautam Budh Nagar on Saturday. The duo, Xu Xunfu aka July and... ...

https://timesofindia.indiatimes.com/city/noida/up-ats-arrests-two-chinese-nationals-for-money-laundering/articleshow/80440881.cms

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