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INTERPOL NEWS
Fugitive diamantaire Mehul Choksi wins in court; cannot be removed from Antigua and Barbuda without court orderThe claimant, Mehul Choksi in his civil lawsuit has argued that there is an obligation on the part of the defendants, the Attorney General ...15 Apr, 2023, 10.37 AM IST- Mehul Choksi removed from Interpol database of Red NoticesThe Red Notice is highest form of alert issued by the 195-member country-strong Interpol to law enforcement agencies worldwide to locate an...21 Mar, 2023, 09.11 AM IST
- Crypto major threat: interpol's stock; post-5G new SOPs needed: Praveen SinhaCBI's special director Praveen Sinha said in response to the ET's query that to investigate such "borderless crime involving crypto currenc...17 Oct, 2022, 11.35 PM IST
- Interpol issues red notices against two Gupta brothers who fled South AfricaA Red Notice is an alert to all Interpol member states that an individual is a wanted fugitive, but is not equivalent to an arrest warrant....01 Mar, 2022, 12.47 PM IST
- Fugitive businessman Mehul Choksi captured in Dominica: ReportChoksi along with his nephew Nirav Modi are wanted in an alleged over Rs 13,500 crore fraud caused to PNB. Modi is currently lodged at Lond...27 May, 2021, 10.01 AM IST
- Iran issues arrest warrant for Donald Trump, asks Interpol to helpIran has issued an arrest warrant and asked Interpol for help in detaining President Donald Trump and dozens of others it believes carried ...29 Jun, 2020, 05.27 PM IST
- Missing Interpol chief detained in China for questioning: reportIt was not immediately clear why he is being investigated or exactly where he is being held.06 Oct, 2018, 09.36 AM IST
- Interpol rejects request for Musharraf's arrest: Pakistan governmentOn August 20, the special court in Islamabad had summoned the interior secretary over non-arrest of Gen. Musharraf in the case despite issu...29 Aug, 2018, 06.30 PM IST
- Mehul Choksi in Antigua: CBI receives confirmation; extradition process to start soonThe communication was received by the CBI in response to their queries seeking whereabouts of Choksi after news of his presence in Antigua ...02 Aug, 2018, 10.38 PM IST
- Nirav Modi faces fresh FIR for using multiple Indian passportsModi has been traced to Belgium by Indian intelligence agencies and his frequent travels, despite the revocation of his passport, have led ...17 Jun, 2018, 04.51 PM IST
- Drug smuggling: Interpol issues red corner notice against 9 Indo-CanadiansInterpol has issued a red corner notice against nine Indo-Canadians for their alleged involvement in a drug smuggling network operating out...24 Sep, 2015, 08.46 PM IST
- UK government may not extradite Pervez Musharraf: ReportBritish govt may not extradite Musharraf even if Pak obtains a Red Corner Notice against him as both countries do not have an extradition t...01 Mar, 2012, 01.16 PM IST
- Blue corner notice against Col UllahIndia, which has accused Pakistan of continuing to use terrorism as a state tool, is keen to establish Ullah’s identity.27 Aug, 2009, 02.25 AM IST
- Pakistan to give Interpol DNA data from Mumbai probeThe head of Interpol said on Sunday that Pakistan had agreed to provide DNA profiles and other data on suspected terrorists it obtained dur...08 Mar, 2009, 05.33 PM IST
- Extradition treaty with Argentina does existIn a development that could kick the bottom of the claim that India does not have an extradition treaty with Argentina and provide more mus...28 Feb, 2007, 04.37 AM IST
- Ottavio Quattrocchi released on bailSources believe that the release of Quattrochhi will make his extradition to India more difficult.26 Feb, 2007, 08.15 PM IST
- Quattrocchi held in ArgentinaIn a development that will revive the Bofors issue and compound the government’s embarrassment, Interpol has detained Ottavio Quattrocchi i...24 Feb, 2007, 05.11 AM IST
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