Searched for
INTERPOL NOTICES TYPES
Interpol issues NCB's first 'Silver Notice' against Dubai-based Indian drug trafficker Pawan ThakurThe Narcotics Control Bureau (NCB) secured its first 'Silver Notice' from Interpol against Pawan Thakur, a Dubai-based Indian drug traffick...04 Sep, 2025, 06.52 PM IST- ED gets issued its first 'Purple Notice' from InterpolThe Enforcement Directorate has obtained its first Interpol 'Purple Notice' in a trade-based money laundering investigation. Issued on Augu...29 Aug, 2025, 08.26 PM IST
- Schengen visa: Indian working in French Embassy duped up to Rs 45 lakh per Schengen visa applicant; CBI gets first silver notice published by InterpolAn Indian employee at the French Embassy in New Delhi defrauded Schengen visa applicants by charging up to Rs 45 lakh per visa applicant. U...12 Jun, 2025, 10.44 AM IST
- Interpol issues first Silver notice on India's requestInterpol has issued Silver notices for Shubham Shokeen and Amit Madanlal Lakhanpal. Shokeen is wanted for visa fraud, accused of collecting...28 May, 2025, 09.28 AM IST
- 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...10 Jan, 2025, 02.59 PM IST
- 19 types of databases available to catch fugitives: Shah to agenciesUnion home minister Amit Shah launched the Bharatpol portal, providing Indian law enforcement with access to 19 Interpol databases. The pla...07 Jan, 2025, 11.38 PM IST
- Operators of illegal betting apps moving from Dubai to Sri LankaAs Dubai's scrutiny intensifies on the online gambling empire Mahadev, illegal betting operators are relocating to Sri Lanka. Offshore call...04 Jun, 2024, 01.23 AM IST
- ED searches, assets attachment, convictions rose exponentially during BJP rule compared to UPA eraWhile the opposition parties have alleged that the ED's action during the last decade was part of the BJP-led central government's "oppress...17 Apr, 2024, 04.31 PM IST
- PNB Scam Case: PMLA court grants bail to Nirav Modi's close aide Subash ParabParab's bail plea was allowed by Special PMLA judge S M Menjonge. The judge mentioned that it appeared from the bail application that Parab...18 Apr, 2023, 07.33 PM IST
- Do Kwon: South Korea's crypto 'genius' turned disgraced fugitiveAfter months on the run, the 31-year-old, whose full name is Kwon Do-hyung, was arrested Thursday in Montenegro after being caught trying t...25 Mar, 2023, 11.47 AM IST
- CBI try for Blue Corner Notice against Jatin MehtaThe Central Bureau of Investigation, which is probing the more than Rs 6,500 crore fraud case against the diamond merchant, is also the nod...27 Aug, 2020, 10.08 AM IST
- NIA brands Pakistani diplomat 'wanted', to seek Interpol RCNAmir Zubair Siddiqui, who was posted as visa counsellor in the Pakistani High Commission in Colombo, accused of conspiring to launch 26/11-...09 Apr, 2018, 10.39 AM IST
- need2know: 10 macro triggers that should matter for market todayA lowdown on top macro triggers that may move market on Monday09 Apr, 2018, 07.50 AM IST
- Bangladesh court’s decision to hang ULFA member Paresh Barua reasonableIndia is satisfied with a Bangladesh court’s landmark decision to award a death sentence to one of its most wanted fugitives, Paresh Barua.01 Feb, 2014, 12.34 PM IST
- 26/11 Masterminds and HandlersA snapshot of the various conspirators and planers behind the 26/11 terrorist attack.22 Nov, 2012, 07.08 AM IST
- India seeks new Interpol look-out notice category specifically for terror-related crimeIndia has asked the Interpol to bring out a new category of look-out notices specifically for terror-related crimes.15 Nov, 2012, 08.52 PM IST
- Hafiz Saeed capture reward: India welcomes US move for capture of 26/11 attack mastermindExternal affairs spokesperson Syed Akbaruddin said, "India welcomes the US notification under the Rewards for Justice Programme."03 Apr, 2012, 01.44 PM IST
Load More
