Updated : 1 week ago IST
Kochi (Kerala) [India], September 18 (ANI): The National Investigation Agency (NIA) court here on Friday extended till October 8, the the judicial custody of 12 accused persons, including Swapna Suresh, in the Kerala gold smuggling case.
Updated : 1 month ago IST
New Delhi [India], Aug 25 (ANI): Interpol has issued a red corner notice against fugitive Nirav Modi's wife, Ami Modi, in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
Kochi (Kerala) [India], Aug 22 (ANI): In connection with the Kerala gold smuggling case, the National Investigation Agency (NIA) on Saturday told the special NIA Court in Kochi that four accused, against whom non-bailable warrants have been issued, are currently in UAE and, therefore, steps
Updated : 2 months, 1 week ago IST
Thiruvananthapuram (Kerala) [India], July 18 (ANI): The National Investigation Agency (NIA) has request Interpol to issue a blue corner notice against Faisal Fareed, an accused in the high-profile Kerala gold smuggling case.
Updated : 3 months, 1 week ago IST
New Delhi [India], June 15 (ANI): The Central Bureau of Investigation (CBI) on Monday issued alerts to states and Union Territories (UTs) about instances of online advance payment frauds and sale of fake hand sanitisers.
Updated : 7 months, 4 weeks ago IST
New Delhi, [India)], Jan 31 (ANI): The family of a murdered merchant navy captain has appealed to Interpol (India) in Delhi for the extradition of the accused from Abu Dhabi, UAE.
Updated : 8 months, 1 week ago IST
New Delhi [India], Jan 22 (ANI): Almost a month after Ecuador denied giving asylum to fugitive self-styled godman Nithyananda, Interpol has issued 'blue notice' to locate him on the request of Gujarat Police.
Updated : 8 months, 3 weeks ago IST
Beirut [Lebanon], Jan 2 (ANI): Lebanese Justice Minister Albert Serhan on Thursday announced that the Middle East country has received a red notice by the Interpol to arrest former Nissan chief Carlos Ghosn, the state media reported.
Updated : 9 months ago IST
New Delhi [India], Dec 30 (ANI): India, famous for its ancient artworks has emerged as the prime target of international syndicates for stealing works of art. INTERPOL's Nodal agency for India-- Central Bureau of Investigation (CBI) has sent a letter to the Archaeological Survey of India and
Updated : 10 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], Nov 7 (ANI): The CBI has clarified that the Red Corner Notice (RCN) against fugitive diamantaire Nirav Modi's brother Nehal Deepak Modi is valid and visible to all member countries.
Updated : 11 months, 1 week ago IST
New Delhi [India], Oct 19 (ANI): The Central Bureau of Investigation (CBI) will host the 91st General Assembly of Interpol in India during 2022 as part of the celebrations of the 75th anniversary of India's Independence.
New Delhi [India], Oct 19 (ANI): India on Friday successfully won the vote to host the Interpol General Assembly in the national capital in 2022, as part of the platinum jubilee celebrations of its independence.