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About 188 results for "interpol red corner notice"

Crackdown on Zakir Naik: IRF website blocked, NIA to seek Interpol red corner notice against preacher
India.com

Crackdown on Zakir Naik: IRF website blocked, NIA to seek Inte...

New Delhi, Nov 21: Days after declaring Zakir Naik's NGO Islamic Research Foundation (IRF) illegal, National Investigative Agency is likely to seek Interpol red corner notice against the controversial Islamic preacher. The NIA will summon Zakir Naik ... India.com, 2 weeks ago
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113 images for interpol red corner notice

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NDTV, 3 months ago
Indian Express

After May-Modi talks, India hopes early extradition of liquor baron Vijay Mallya

The Enforcement Directorate has already sought issuance of an Interpol red corner notice against Mallya in connection with its money laundering probe against him. India expects early extradition of industrialist Vijay Mallya from the UK to face ...
 Indian Express3 weeks ago Interpol unsatisfied with charges against Vijay Mallya; rules out red-corner notice  Financial Express1 month ago India has signed extradition treaties with as many as 47 countries: V K Singh  Business Standard India1 week ago CBI gets non-bailable warrant against Mallya, moves for extradition  News24online1 week ago
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Saudi Gazette

US taxpayers cheated out of millions in India call center scam

IN late September, a woman in National City, California, received a voice message on her phone saying she was in trouble with the Internal Revenue Service (IRS) over tax evasion or tax fraud. Panicking, she rang the number and told a man who said ...
 Saudi Gazette2 days ago Hello, you have been duped…  Oman Tribune4 days ago How Thane call centres duped 15,000 Americans of more than $300 million  Gulf Daily News4 days ago Inside India's biggest call centre scam  Times of India4 days ago
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Alleged jihad financier on US watchlist preaches at two mosques

Libyan born Ibrahim Buisir (53), succeeded in having his name removed from the UN Security Council's Al Qaeda sanction list in 2012, but continues to be classified as a specially designated global terrorist by the United States Office of Foreign ...
 Sunday World Ireland2 days ago
Financial Express

AgustaWestland VVIP chopper scam: Delhi court issues open-ended non-bailable warrant against Christian Michel James

New Delhi: In a major development in AgustaWestland VVIP chopper scam, a Delhi court on Thursday issued fresh open-ended non-bailable warrant (NBW) against British national Christian Michel James. The court also issued summons against a company ...
 ZeeNews.com3 days ago VVIP chopper deal: Court issues fresh NBW against Michel James  Financial Express3 days ago AgustaWestland: Fresh NBW against James, summons to three others  ProKerala.com3 days ago
India.com

James is one of the three alleged middlemen being probed

ZCZC PRI GEN LGL NAT .NEWDEL LGD19 COURT-CHOPPER 2 LAST James is one of the three alleged middlemen being probed in the case, apart from Guido Haschke and Carlo Gerosa, by ED and CBI. Both the agencies have also notified an Interpol Red Corner ...
 India.com3 days ago Chopper deal: CBI to approach UAE to get Michel  Times of India2 weeks ago CBI to approach UAE for Agusta middleman's extradition  Deccan Herald2 weeks ago VVIP Chopper deal: CBI to send request to UAE seeking extradition of Christian Michel  Indian Express2 weeks ago
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Kuniyil twin murder case: Police flies to Saudi to bring back accused

MALAPPURAM: The Special Investigation Team probing the Kuniyil twin murder case has flown to Saudi Arabia to bring back Abdul Saboor, one of the accused in the case, who was arrestedby the Saudi police in June. Saboor, the 17th accused in the case, ...
 Deccan Chronicle5 days ago
DNA India

NIA gets nod to prosecute Masood

India may soon succeed in providing irrefutable evidence to the United Nations to declare Jaish-e-Mohammed (JeM) chief Maulana Masood Azhar a global terrorist and alienate China that until now has managed to save him using its veto powers. The ...
 DNA India6 days ago Pathankot attack: NIA to charge Masood Azhar  Times of India6 days ago IM operative Andul Wahid channelised funds for outfit via Dubai from Pak: NIA  India Today2 weeks ago NIA may file chargesheet against JeM chief  Deccan Herald1 month ago

Chennaiguuy : Office Of Missing Person Should Inv..

Curiously, even though Pathmanathan is wanted in India on charges of criminal conspiracy, violation of the Terrorist Act and Indian Explosives Act, the MDMA could not even confirm if they had sought his extradition from Sri Lanka . There is a red ...
 Lanka Newspapers.com1 week ago

LTTE Global Chief Has Not Talked

Twenty-five years after former prime minister Rajiv Gandhi was assassinated, the Multi-Disciplinary Monitoring Agency (MDMA)—which was set up to tie together the loose ends in the investigations and probe the wider conspiracy angle—is not sure ...
 Outlook India1 week ago
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