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INTERPOL NOTICES
Mahadev app: ED files new request to bring promoter to India from UAEIndia's Enforcement Directorate is pushing to bring Mahadev app promoter Saurabh Chandrakar back from the UAE. His attempt to remove an Int...- ED raids in Maharashtra, Gujarat in Salim Dola drugs caseThe Enforcement Directorate conducted raids across Maharashtra and Gujarat. The probe targets Mohammad Salim Dola, an alleged drug traffick...
- CBI arrests Kamlesh Parekh after extradition from UAE in Rs 2,672 cr bank fraud caseA major breakthrough in a decade-old bank fraud case. Kamlesh Parekh, a fugitive wanted for Rs 2,672 crore fraud, has been arrested. He was...
- Amit Shah vows ruthless crackdown as NCB busts Rs 1,745 crore cocaine haul in MumbaiIndia is intensifying its fight against drug cartels. The Narcotics Control Bureau recently seized a massive cocaine shipment in Mumbai. Th...
- Drug trafficker Salim Dola lived in Turkiye on Bulgarian passport, used fake name 'Hamza': OfficialsAbsconding international drug trafficker Mohammad Salim Dola, apprehended in Turkiye, was living under the alias 'Hamza' using a Bulgarian ...
- Who is Ahmad Vahidi? The man reportedly calling the shots in Iran and worrying Trump's teamAs Iran's leadership undergoes significant shifts amidst a U.S.-Israeli war, Brigadier General Ahmad Vahidi is emerging as a powerful figur...
- Dola's arrest reflects strength of India-Turkiye partnership on terror & transnational criminal networksIndia and Turkiye's security cooperation remains strong, evidenced by the recent swift deportation of narco-trafficker Salim Ismailbhai Dol...
- Dawood aide Salim Dola brought to India from Turkiye in major NCB global crackdownMohammed Salim Dola, a key associate of Dawood Ibrahim, has been brought to India from Turkiye. The Narcotics Control Bureau took him into ...
- "Zero tolerance against Narco syndicate": Amit Shah hails deportation of Dawood associate Salim DolaIndian authorities have secured the return of notorious drug trafficker Mohammad Salim Dola from Turkiye. Dola, a key figure in Dawood Ibra...
- Nepal issues arrest warrant for ex-PM Deuba in graft probeNepal has issued an arrest warrant for former Prime Minister Sher Bahadur Deuba. He faces allegations of corruption and money laundering. H...
- 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...
- 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...
- Interpol issues first Silver Notice, it enables tracing illicit wealth laundered across bordersInterpol issued its first Silver Notice to trace laundered assets across borders, initiated at Italy's request. Part of a pilot project wit...
- Sterling Biotech group case accused Hitesh Patel detained in AlbaniaThe Enforcement Directorate had ensued an Interpol red corner notice against him on March 11.
- 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 ...
- Enforcement Directorate seeks Interpol notice against Lalit ModiEnforcement Directorate has sought an Interpol notice against Lalit Modi in connection with its probe in a money laundering case.
- What is the difference between a red-corner and a blue-corner Interpol notice?Lalit Modi reportedly has a Blue Corner notice from Interpol issued against him. Here is a rundown of different Interpol notices and what t...
- Islamabad wants more proof after red corner noticeIslamabad has asked for more proof on the Mumbai terror attacks.
- Interpol notice vindicates India's stand: KrishnaInterpol's notice a/g JuD chief, vindicates India's stand, said Krishna.
- Interpol notices against merchants of kidneyThe Interpol has issued red corner notices against Amit Kumar, the mastermind behind the kidney transplant racket, and his brother Jeevan R...
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