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CBI INTERPOL COLLABORATION
Using AI to tackle mule accounts to be in focus during two days conference by CBI, CentreThe use of artificial intelligence in tackling mule accounts, which form a key element in facilitating laundering of illicit funds stolen t...- CBI arrests 8 cybercriminals in four month crackdown under Interpol's global operationGlobally, Interpol coordinated the operation across 40 countries and territories. It resulted in the recovery of $342 million in government...
- Fugitive wanted for terror-related offences extradited from UAE: CBIParminder Singh, a fugitive wanted for terror-related offenses and UAPA violations, was extradited from the UAE on Friday, September 26, 20...
- Fugitive accused of cheating extradited from Kuwait, taken into CBI custodyMunawar Khan, wanted for cheating and forgery, was extradited from Kuwait on Thursday in a coordinated operation involving the CBI, MEA, an...
- CBI thanked by US on busting illegal call centre that duped its citizens of millionsThe United States thanked CBI for their collaboration in dismantling a cybercrime syndicate. This syndicate defrauded US citizens of over R...
- CBI-backed Interpol Red Notices doubled since 2023 with India's diplomatic, tech pushIndia is actively pursuing fugitives abroad. The Central Bureau of Investigation is using Interpol Red Notices more effectively. The number...
- UK hails 'groundbreaking collaboration' with CBI to bust Noida fraud call centreA major fraud call centre racket operating from Noida has been busted. This was a joint effort by the UK's National Crime Agency, CBI, and ...
- Wanted mephedrone producer deported to India from UAE, Mumbai police take his custodyKubbawala Mustafa, wanted for running a synthetic drug factory from abroad, has been deported from the UAE to India. The CBI, in collaborat...
- CBI secures deportation of narcotics case accused Kubbawala Mustafa from UAEThe Central Bureau of Investigation (CBI) successfully coordinated the return of Kubbawala Mustafa, wanted by Mumbai Police, from the UAE t...
- CBI brings back Rs 3.66 crore fraud accused from UAE via InterpolThe Central Bureau of Investigation brought Upavan Pavan Jain back to India. He is the main suspect in a Rs 3.66 crore fraud case. INTERPOL...
- Silver Notice 'more effective' than Mutual Legal Assistance Treaties for info on offshore illicit wealth: CBI DirectorThe introduction of Interpol's 'Silver Notice,' which streamlines the tracing of illicit offshore assets, is lauded by CBI Director Praveen...
- A new weapon against cyber fraud: Govt’s I4C database enables search for known scamsters, can help prevent digital arrestGovernment's I4C database: The National Cyber Crime Reporting Portal maintains a database of know scammers which you can search using UPI I...
- Interpol issued 100 Red Notices on India's request in 2023, highest in a year: CBI chiefInterpol issued 100 Red Notices in 2023 at India's request, the highest in a year, to detain fugitives wanted by Indian law enforcement. CB...
- Online radicalisation continues to pose significant challenge to global security: IndiaIndia, at the 19th Interpol Conference, stresses no 'good' or 'bad' terrorism stance, underlines the global challenge of online radicalisat...
- India, UK discuss prioritising extradition requests, expediting action under mutual legal assistance treatyA number of fugitives from India including former Kingfisher Airlines promoter Vijay Mallya, diamantaire Nirav Modi and arms dealer Sanjay ...
- FBI Director, Delhi Police chief emphasise need to thwart criminals finding shelter across bordersIn a strategic alliance against transnational cybercrimes, FBI Director Christopher A Wray visited the Delhi Police Headquarters on Tuesday...
- Delhi Police and FBI collaborate to bust extortion gang targeting US citizensAccording to a TOI report, the joint operation led to the arrest of four suspects in Delhi, with an additional two members apprehended in t...
- Interpol chief decodes India's role in fighting transnational crimesAs one of the oldest Interpol members, India has been a crucial partner in the fight against transnational crime since 1949. From regularly...
- Government plans new body to crack down on child porn, online abuseThe initiative comes after an expert committee constituted to prepare a roadmap for effectively tackling cyber crime submitted its report t...
- No authentic data on spurious drugs: Ranjit Sinha, CBI ChiefNot even one per cent of the accused have been arrested in cases of spurious medicine trafficking in 20011-12 in the country which lacks au...
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