interpol

  1. Z

    Delhi Airport Intercepts Bangladeshi National Wanted in Police Killing

    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...
  2. I

    UP Police Hand Over Pakistani National Following Espionage Charges

    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...
  3. A

    Businessman Targeted in Delhi: Arrest Made in Organized Crime

    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...
  4. A

    Bank Fraud Case: Interpol Seeks to Freeze Assets of Fugitive Businessman

    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...
  5. A

    CBI Operation Leads to Deportation of Haryana Murder Suspect

    New Delhi, February 10 An alleged criminal, wanted in connection with a murder by the Haryana Police, was deported from the USA on Tuesday in an operation coordinated by the CBI in collaboration with the Ministries of External Affairs and Home Affairs, officials said.Sombir Motta was wanted by...
  6. D

    Tackling Cyber Fraud: Strategies for Law Enforcement and Industry

    New Delhi, February 9 The use of Artificial Intelligence in tackling mule accounts, which form a key element in facilitating the laundering of illicit funds stolen through cyber crimes, will be one of the focus areas of the two-day conference organized by the CBI and the Indian Cyber Crime...
Back
Top