Chhota Shakeel is alive, letter sent to Interpol fakeA probe by the Thai Police revealed that the letter was sent from the fax number 006622802255, belonging to Sawasdee Angkor Lodge, Bangkok. Rumours of mobster Chhota Shakeel's death had gripped the media last December after an audio clip in which a man ... MSN India, 4 days ago |
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Interpol 'red notice' for Sri Lanka's ex-central bank chief over bond salehas issued a red notice, a request to locate and provisionally arrest, Sri Lanka's former central bank governor Arjuna Mahendran who is wanted in connection with an investigation into a bond sale. President Maithripala Sirisena said in January that a ... Business Standard, 4 days ago
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Interpol sends questions to IndiaAs investigative agencies in India wait for a global arrest warrant against Nirav Modi, a questionnaire sent by Interpol's Lyon office in France to its National Central Bureau in Delhi has got Indian agencies working overtime. The questionnaire has been sent ... MSN India, 6 days ago
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Pakistan diplomats on wanted list, NIA to approach Interpol against themThe agency has put Siddique's name in wanted list DNA, 2 weeks ago
Pakistani diplomat in NIA 'most wanted' list
Deccan Herald, 2 weeks ago
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Non-bailable warrants issued against Nirav Modi, Mehul ChoksiThe issuance of NBWs by a court also opens door of seeking Red Corner notices against both of the accused from the Interpol. Must Read: The Great Diamond Heist A special Central Bureau of Investigation court in Mumbai has issued non-bailable warrants against billionaire diamantaire Nirav Modi and his uncle Mehul Choksi in connection with the cases related to over USD 2 billion banking fraud in the Punjab National Bank, officials said on Sunday. The special court has allowed the ... Rediff.com, 2 weeks ago
PNB scam: ED seeks Interpol's help to locate Nirav Modi and his kin
Business Standard, 3 weeks ago
ED approaches Interpol to locate Nirav Modi, family
Prokerala, 3 weeks ago
PNB scam: Interpol seeks additional information on Nirav Modi, Mehul Choksi
Business Standard, 1 month ago
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Pak's interior ministry yet to suspend Musharraf's passportThe Pakistan Interior Ministry is yet to revoke former General Pervez Musharraf's passport, despite a court order on the same.On March 8, a three-judge special court in Islamabad hearing the 2013 treason case asked the interior ministry to suspend Musharraf's ... Business Standard, 3 weeks ago
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Interpol refuses to act against HaqqaniPakistan's Supreme Court was informed today that Interpol had not issued any warrant against former ambassador to the United States Husain Haqqani in response to a request by the Pakistan government and had raised certain queries instead.Pakistan's Federal ... Business Standard, 1 month ago
Pakistan SC issues arrest warrant against ex-envoy to US
Sify, 2 months ago
Pakistani medico 'names her killer' before death
Sify, 2 months ago
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NIA to seek Interpol Red Corner notice against Pak diplomat wanted in terror plotThe National Investigation Agency (NIA) has initiated the process for securing an Interpol Red Corner notice against Pakistani diplomat Amir Zubair Siddiqui, who was chargesheeted last week for allegedly conspiring to launch terror strikes on the US and ... Business Standard, 1 month ago
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Top Indian hotelier in Nepal arrested for drug traffickingA top Indian hotelier in Nepal who was wanted by the Interpol, was today arrested on charges of drugs trafficking. DNA, 2 months ago
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Police arrests key accused in Rajesh murder caseThe police arrested the prime accused in the murder of a 36-year-old former radio jockey from Thiruvananthapuram international airport with the help of Interpol after he fled to Qatar following the crime, officials said. Rajesh was hacked to death on March 27 ... Asia Net India, 2 weeks ago
Rajesh murder case: Key accused confesses to crime
Mathrubhumi, 1 week ago
Radio jockey murder: Key accused held from TVM airport
Mathrubhumi, 1 week ago
Former RJ’s murder: Police recover weapons
Mathrubhumi, 1 week ago
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