News for 'red-corner-notice'

Pathankot probe: Pak not replying to LRs, says NIA

Pathankot probe: Pak not replying to LRs, says NIA

Rediff.com25 May 2016

According to sources, the NIA is trying to collect more information like Jaish-e-Mohammad as a terrorist organisation and its role in the attack.

Quattrochhi: CBI needs 2 weeks to decide options

Quattrochhi: CBI needs 2 weeks to decide options

Rediff.com8 Sep 2009

The Central Bureau of Investigation seeks two weeks time in a Delhi Court for exploring the options available to it following withdrawal of Red Corner notice against Italian businessman Ottavio Quattrocchi in the Bofors payoff case.

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

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

Rediff.com25 May 2021

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.

'No request to US from India to track down Dawood Ibrahim'

'No request to US from India to track down Dawood Ibrahim'

Rediff.com19 Feb 2014

Government on Wednesday said it has not made any request to the US to track down the country's most wanted fugitive Dawood Ibrahim.

VVIP chopper case: Court extends CBI custody of Michel by 4 more days

VVIP chopper case: Court extends CBI custody of Michel by 4 more days

Rediff.com15 Dec 2018

Michel was arrested in the United Arab Emirates and extradited to India on December 4.

I'm not scared of any threat from rival gang: Chhota Rajan

I'm not scared of any threat from rival gang: Chhota Rajan

Rediff.com28 Oct 2015

An officer within the Indonesian police was quoted by NDTV saying that Rajan is very scared, constantly smoking and doesn't talk to people.

Pakistan approaches Interpol to nab Musharraf

Pakistan approaches Interpol to nab Musharraf

Rediff.com4 Mar 2012

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.

Chopper scam: Middleman says he'll meet Indian cops in Dubai

Chopper scam: Middleman says he'll meet Indian cops in Dubai

Rediff.com29 Aug 2016

Claiming to be innocent, he said he might have some information which could enable the Indian authorities to progress with their probe into the scandal.

Interpol rejects Pak's request to arrest Musharraf

Interpol rejects Pak's request to arrest Musharraf

Rediff.com21 Mar 2013

The Interpol has turned down Pakistan's request to issue a Red Corner Notice for the former military ruler Pervez Musharraf for refusing to cooperate in the probe into Benazir Bhutto's assassination, days ahead of his homecoming from self-exile.

SIT to probe Fai's activities in J&K

SIT to probe Fai's activities in J&K

Rediff.com7 Apr 2012

The Jammu and Kashmir government will constitute a Special Investigation Team of police to probe alleged anti-national activities of Kashmiri separatist Ghulam Nabi Fai and others in the state, which could lead to possible issuance of Red Corner notices against them.

Nabha jailbreak key accused Romi arrested in Hong Kong

Nabha jailbreak key accused Romi arrested in Hong Kong

Rediff.com23 Feb 2018

Romi is believed to have supplied the escapees with money for their jailbreak, police said.

India's most wanted terrorist still faceless on NIA website

India's most wanted terrorist still faceless on NIA website

Rediff.com19 Sep 2012

Banned Hizbul Mujahideen terror outfit's head Syed Salahuddin may be on the most wanted list of the National Investigation Agency but he remains faceless on the website of the country's premier anti-terror force.

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.

Ex-Jharkhand CM Madhu Koda's aide arrested in UAE

Ex-Jharkhand CM Madhu Koda's aide arrested in UAE

Rediff.com9 Nov 2011

Close aide of former chief minister Madhu Koda Sanjay Chaudhary, alleged to have been behind dubious investments of the leader, was arrested in the United Arab Emirates on Thursday.

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.

Where is Dawood? One question, many answers in Parliament

Where is Dawood? One question, many answers in Parliament

Rediff.com5 May 2015

Rediff.com digs into Parliamentary archives to gauge how the government has responded on the issue.

Will Mirchi arrest open a new can of worms?

Will Mirchi arrest open a new can of worms?

Rediff.com12 Oct 2011

The arrest of top Dawod Ibrahim aide Iqbal Mirchi in London has give Indian agencies plenty to smile about. The man who is said to have been handling Dawood's drug syndicate handler spent the last decade in Essex in London, controlling the business before he was finally arrested.

'Joint action' with US proposed to nab Dawood: Shinde

'Joint action' with US proposed to nab Dawood: Shinde

Rediff.com9 Sep 2013

The Indian government has proposed a joint action with the United States to arrest the fugitive gangster and country's most wanted terrorist, Dawood Ibrahim, Union Home Minister Sushilkumar Shinde said.

Over 650 Indians on Interpol's 'wanted' list

Over 650 Indians on Interpol's 'wanted' list

Rediff.com29 Aug 2010

The number of Indians on Interpol's wanted list has swollen to over 650.

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.

Wazhul Kamar Khan no longer on most wanted list

Wazhul Kamar Khan no longer on most wanted list

Rediff.com18 May 2011

A day after India suffered huge embarrassment, the Central Bureau of Investigation has removed from its list of red corner notice fugitives the name of Wazhul Kamar Khan, who figured in the '50 most wanted' list given to Pakistan but was found staying in Thane.

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.

After blocking Uighur dissident, India revokes Tiananmen activist's visa

After blocking Uighur dissident, India revokes Tiananmen activist's visa

Rediff.com28 Apr 2016

Lu Jinghua, a well-known Tiananmen activist, was scheduled to attend the April 28 meeting of dissidents and exiles in Dharamsala.

PNB fraud: Interpol issues red notice against Nirav Modi's sister

PNB fraud: Interpol issues red notice against Nirav Modi's sister

Rediff.com10 Sep 2018

The notice, which acts as an international arrest warrant, states that Purvi Deepak Modi, 44, is required on charges of "money laundering".

Pak may issue Interpol notice against Musharraf

Pak may issue Interpol notice against Musharraf

Rediff.com12 Nov 2009

The Pakistan People's Party-led government is considering a proposal to seek Interpol's Red Corner notice against ex-military ruler Pervez Musharraf, in a bid to bring him back from abroad to face treason charges, days after he called party chief and President Asif Ali Zardari 'a criminal and a fraud'. Premier Yousuf Raza Gilani had even hinted that it might not be possible to put Musharraf on trial, after main opposition PML-N stepped up demands for action against him.

NIA court issues arrest warrant against JeM chief Masood Azhar

NIA court issues arrest warrant against JeM chief Masood Azhar

Rediff.com8 Apr 2016

A special NIA court based in Mohali issued the 'open-ended non-bailable warrant' against Azhar, his brother, main handlers Kashif Jaan and Shaid Latif for allegedly entering into a criminal conspiracy with JeM terrorists for carrying out a terror strike on the Indian Air Force base.

Thailand extradites Chhota Shakeel gangster

Thailand extradites Chhota Shakeel gangster

Rediff.com14 May 2009

Gurpreet Singh Bhullar, a close associate of gangster Chhota Shakeel, was extradited to Mumbai from Bangkok on Thursday. Bhullar, a sharp-shooter for the Shakeel gang, is wanted in several cases in Mumbai, including those related to murder and attempt to murder

Pak yet to approach Interpol over Kasab

Pak yet to approach Interpol over Kasab

Rediff.com22 May 2010

Pakistani authorities were on Saturday caught on the wrong foot as an anti-terror court hearing the 26/11 case was told that Interpol was yet to be approached for a Red Corner notice for Ajmal Kasab, weeks after they claimed the matter had been taken up with the Paris-based agency.

CBI to verify Anees Ibrahim's detention reports

CBI to verify Anees Ibrahim's detention reports

Rediff.com12 Aug 2008

The Central Bureau of Investigation approached the Saudi Arabian authorities on Tuesday to verify reports about the detention in that country of Anees Ibrahim, brother of underworld don Dawood Ibrahim.

Non-bailable warrants issued against Nirav Modi, Mehul Choksi

Non-bailable warrants issued against Nirav Modi, Mehul Choksi

Rediff.com8 Apr 2018

The issuance of NBWs by a court also opens door of seeking Red Corner notices against both of the accused from the Interpol.

Why India can't ask Interpol to trace Bhatkal

Why India can't ask Interpol to trace Bhatkal

Rediff.com4 Sep 2009

Riyaz Bhatkal's name crops up in almost every terror investigation in India, but Indian security agencies are yet to issue an Interpol red corner notice against the terrorist because of a legal loophole.

Mumbai local blasts accused Rahil Sheikh held in L

Mumbai local blasts accused Rahil Sheikh held in L

Rediff.com25 Nov 2008

Interpol has detained Rahil Sheikh, an accused in the July 2006 Mumbai train blasts, at London airport, police sources said on Tuesday.

'CBI stands for Congress Bureau of Investigation'

'CBI stands for Congress Bureau of Investigation'

Rediff.com28 Apr 2009

The BJP termed the controversy, which has erupted just two days before the third-phase of the general elections, as Congress ka haath Quattrocchi ke saath (Congress is hand-in-hand with Quattrocchi).

Interpol warrants against kidney scam accused

Interpol warrants against kidney scam accused

Rediff.com1 Feb 2008

Interpol issued international warrants on Friday for the arrest of two key accused in the multi-crore kidney transplant racket in Haryana as they are suspected to have escaped from the country shortly before the police conducted raids. The 'red corner' notices against alleged kingpin Amit Kumar and his brother Jeevan were issued following request from the Central Bureau of Investigation after Haryana Police discovered an illegal hospital at a house in Gurgaon.

Jamaat-ud-Daawa frames response to Interpol notice

Jamaat-ud-Daawa frames response to Interpol notice

Rediff.com26 Aug 2009

The outlawed Jamaat-ud-Dawa said on Wednesday that it would frame an "appropriate response" to the Red Corner Notice issued against its chief Hafiz Mohammad Saeed by Interpol, even as it emerged that the prime accused in 26/11 attacks was not on government's exit control list. "Our legal team is looking into the matter that has come to our notice and we will come out with an appropriate response," JuD spokesman Yahya Mujahid told PTI.

Azam Cheema stepped down 4 months before 26/11

Azam Cheema stepped down 4 months before 26/11

Rediff.com19 Jan 2009

Azam Cheema, who headed the Lashkar-e-Tayiba's operations in India (apart from Kashmir) till a few months ago, was not actively involved in the execution of the November 26 Mumbai terror attacks, Intelligence Bureau sources have told rediff.com. Cheema who is also known as Babaji, headed the Dasta Mohammad bin Qasim, the wing that carries out deadly attacks in the country. The IB says that there is already a red corner notice against Cheema.

For CBI,Quattrocchi is no longer most wanted

For CBI,Quattrocchi is no longer most wanted

Rediff.com28 Apr 2009

After figuring in category of people wanted by Interpol for 12 years, the CBI has asked the international agency to take off Italian businessman Ottavio Quattrocchi, an accused in the multi-crore Bofors payoff scam, from the Red Corner notice list in which he had been put at India's behest.

CBI awaiting response on Anees detention

CBI awaiting response on Anees detention

Rediff.com13 Aug 2008

The Central Bureau of Investigation is still groping in the dark on the veracity of the reports of detention of Anees Ibrahim, brother of mob boss Dawood Ibrahim, in Saudi Arabia as authorities in Riyadh were still to respond to its query.

Amnesty for Bhutto: Interpol embarrasses Pakistan

Amnesty for Bhutto: Interpol embarrasses Pakistan

Rediff.com3 Oct 2007

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.

Delhi: Kidney racket kingpin's brother held

Delhi: Kidney racket kingpin's brother held

Rediff.com17 Feb 2008

In a major breakthrough, the Central Bureau of Investigation on Sunday arrested Jeevan Raut, the brother of kidney transplant racket kingpin Amit Kumar, from Delhi.