New Delhi, March 23 – Central Bureau of Investigation Director Praveen Sood said on Monday that corruption today is transnational, sophisticated, and increasingly facilitated by technology, making international cooperation not a matter of choice but an absolute necessity.Delivering the keynote...
anti-corruption law enforcement
asset recovery
asset restitution
central bureau of investigation
corruption
enforcement directorate
global operational network
globe network
india
international anti-corruption order
international cooperation
interpol
secure communication platform
strategic direction
united nations convention against corruption (uncac)
New Delhi, March 19 An alert issued by security agencies based on information about attempts by certain "persons of interest" to flee India after illegally entering from Myanmar via the porous Mizoram border, led to the arrest of seven foreigners, including an US security analyst, officials said...
drone import
ethnic armed groups (eags)
foreign nationals
india-myanmar border
interpol
mercenary activity
mizoram
myanmar
national investigation agency (nia)
northeast india
people's defence force (pdf)
security agencies
sons of liberty international (soli)
ukraine
us citizen
New Delhi, March 16 Over $442 billion has been siphoned off from the global economy in 2025 through financial fraud, Interpol said in its global financial fraud threat assessment for 2026, released on Monday.The report maintained that the overall global risk related to financial fraud remains...
Kolkata, March 15 The West Bengal Police's STF has arrested a Bangladeshi national, allegedly for helping the suspected killers of Sharif Osman Hadi, a youth leader from the neighboring country, to flee to India after committing the crime, an officer said on Sunday.The arrest comes a week...
Athens, March 13. Pakistan's strategy to silence opposition combines domestic authoritarianism with transnational repression. As the crackdown within the country intensifies through the arrest of journalists, censorship of media, and the violent dispersal of protests, the effort to target...
anti-terrorism laws
exile
fia
freedom of the press
human rights
interpol
journalism
legal harassment
pakistan
pakistan government
pakistan politics
political activism
reporters without borders
repression
transnational repression
Chandigarh, March 12 – In a major breakthrough against cross-border organized crime, the Punjab Police, in collaboration with central agencies, have arrested Bhuvnesh Chopra, alias Ashish, after he was deported from a Central Asian country to face charges in numerous heinous crimes, said...
bhuvnesh chopra
central asian country
criminal investigation
cross-border crime
drug trafficking
extradition
ferozepur
india
interpol
look-out circular (loc)
narcotics trafficking
oftec (overseas fugitive tracking and extradition cell)
organized crime
punjab police
red notice
Chandigarh, March 12 A fugitive wanted in a triple murder and narcotics trafficking case was deported and subsequently arrested, the Punjab Police said on Thursday.To track and restrict his international movements, a Red Notice and Look-Out Circular were issued."In a major breakthrough...
Chandigarh, March 8 – In an operation based on intelligence, the Punjab Police have busted an arms supply module by arresting two individuals, including a minor, and recovering five locally made 7.65 mm pistols from their possession, State Director General of Police (DGP) Gaurav Yadav said here...
Chandigarh, March 7: Marking a significant success in ongoing efforts to track and bring back offenders evading justice overseas, amidst the ongoing 'Gangstran Te Vaar' campaign launched on the directions of Chief Minister Bhagwant Mann, most-wanted gangster Amritpal Singh, alias Amrit Dalam...
amritpal singh
batala
central bureau of investigation
criminal cases
criminal investigation
extradition
gangster
interpolinterpol red notice
legal action
ministry of external affairs
moldova border
overseas fugitive tracking
punjab
punjab police
Chandigarh, March 7 Amritpal Singh, a notorious gangster linked to the Jaggu Bhagwanpuria gang and involved in extorting businessmen in Punjab, was apprehended at the Moldova border, a top police officer said on Saturday.His arrest followed an Interpol Red Notice issued at the request of the...
Siliguri, February 27 – A Special CBI Court in Siliguri convicted and sentenced a former Central Excise department official to four years of rigorous imprisonment (RI) with a fine of Rs 40,000 for accepting a bribe of Rs 30,000 over 10 years ago, an official said.Achintya Kumar Pramanik, then...
achintya kumar pramanik
andhra pradesh police
anil kumar reddy yeddula
bribery
cbi (central bureau of investigation)
central excise department
cooch behar
extradition
international police cooperation unit (ipcu)
interpol
red notice
siliguri
special cbi court
uae
Ahmedabad, February 26 – The Gujarat Anti-Terrorist Squad (ATS) has arrested a man who was wanted in Punjab for his alleged involvement in a high-profile heroin and arms smuggling case, officials said on Thursday.The accused, identified as Rehmat Ali Sheikh, was apprehended from an embroidery...
The Central Bureau of Investigation (CBI) successfully brought back the subject on a Red Notice, Anil Kumar Reddy Yedulla, from the United Arab Emirates through INTERPOL channels today.Anil Kumar Reddy is wanted by the Andhra Pradesh Police in multiple cases involving allegations of fraud...
andhra pradesh police
anil kumar reddy yedulla
cbi
central bureau of investigation
criminal breach of trust
criminal intimidation
dubai police
extradition
fraud
international police cooperation unit
interpolinterpol national central bureau
rajiv gandhi international airport
red notice
united arab emirates
New Delhi, February 26 – The Central Bureau of Investigation (CBI) secured the extradition of a wanted fugitive from the United Arab Emirates (UAE) on Thursday.Anil Kumar Reddy Yeddula, who was wanted in Andhra Pradesh for alleged fraud, breach of trust, and criminal intimidation, had a red...
andhra pradesh police
breach of trust
cbi
criminal intimidation
criminal investigation
dubai police
extradition
fraud
hyderabad
international police cooperation unit
interpol
ncb-abu dhabi
rajiv gandhi international airport
red notice
united arab emirates
New Delhi, February 22 The Enforcement Directorate (ED) has set a target of filing 500 charge sheets in money-laundering cases in the current financial year, and investigating officials have been directed to ensure that once a case is registered, the investigation should be completed within one...
Noida, February 19 – A joint team from the Uttar Pradesh Police's Anti-Terrorist Squad (ATS) and the Gautam Buddha Nagar police has arrested a fugitive terrorist linked to the banned Khalistan Commando Force (KCF) after nearly three decades on the run.The Noida unit of the ATS received...
New Delhi, February 19 A Bangladeshi student activist who was being sought by his country for the killing of a Hindu police officer last year was apprehended at the Indira Gandhi International Airport here and deported, official sources said on Thursday.The man, identified as Ahmed Raza Hasan...
Saharanpur (UP), February 17 Iqbal Bhatti, also known as Devraj Sehgal, a Pakistani citizen who completed a 17-year prison sentence after being accused of espionage, was deported to his country on Monday night under tight security, a senior police official said."Iqbal Bhatti was handed over to...
New Delhi, February 15 A 22-year-old alleged shooter linked to the Kaushal Chaudhary gang, who police claim was tasked with eliminating a Burari-based businessman as part of an organized extortion conspiracy, was arrested in Delhi's Dwarka, an official said on Sunday.The accused, Kuldeep Singh...
New Delhi, February 11 The Enforcement Directorate said on Wednesday that Interpol has issued a Silver Notice against the promoter of a Delhi-based rice company, who was recently declared a fugitive economic offender, in connection with an alleged Rs 1,200 crore bank loan fraud case.The notice...