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Articles for Interpol, search results for key

Bengaluru terror conspiracy case: NIA extradites key LeT fugitive Salman Khan from Rwanda
3 weeks, 5 days ago

Bengaluru terror conspiracy case: NIA extradites key LeT fugitive Salman Khan from Rwanda

Live Mint  

Bengaluru prisons terror conspiracy case: The National Investigation Agency, on Thursday, secured the extradition of a key Lashkar-e-Taiba fugitive, Salman Khan, from Rwanda. "The Global Operations Centre of the Central Bureau of Investigation has closely coordinated with the NIA and Interpol National Central Bureau - Kigali for the return to India from Rwanda of Salman Rehman Khan, wanted by the …

Case Cbi Rwanda Khan Nia Interpol Bengaluru Terror
Starmer: EU leaders have ‘appetite’ to give UK access to migration intelligence
1 month, 2 weeks ago

Starmer: EU leaders have ‘appetite’ to give UK access to migration intelligence

The Independent  

Sign up to our free Brexit and beyond email for the latest headlines on what Brexit is meaning for the UK Sign up to our Brexit email for the latest insight Please enter a valid email address Please enter a valid email address SIGN UP I would like to be emailed about offers, events and updates from The Independent. They …

Home Security Prime Brexit Access Intelligence Minister
CBI busts transnational cyber fraud network, nabs key operative from city
3 months, 1 week ago

CBI busts transnational cyber fraud network, nabs key operative from city

Hindustan Times  

MUMBAI: The Central Bureau of Investigation, with assistance from the Federal Bureau of Investigation, busted a transnational Cyber fraud network by arresting its key operator, Vishnu Rathi, from the city. The CBI is in touch with the FBI and law enforcement agencies of several other countries through INTERPOL to get details on the fraud network’s other possible victims, the movement/parking …

India Mumbai Accused Fbi Cyber Source Agency
NIA arrests extradited key aide of designated Khalistani terrorists Harwinder Sandhu, Lakhbir Singh
4 months, 2 weeks ago

NIA arrests extradited key aide of designated Khalistani terrorists Harwinder Sandhu, Lakhbir Singh

New Indian Express  

NEW DELHI: In a major breakthrough against the pro-Khalistan terror network, the National Investigation Agency on Friday arrested a key aide of dreaded foreign-based terrorists Harwinder Sandhu alias Rinda and Lakhbir Singh alias Landa following his successful extradition from the United Arab Emirate. “Wanted in a case registered by the NIA, Tarsem was a key member of banned Babbar Khalistan …

India Official Nia Uae Interpol Terrorist Terror
Interpol and FBI break up a cyber scheme in Moldova to get asylum for wanted criminals
6 months, 2 weeks ago

Interpol and FBI break up a cyber scheme in Moldova to get asylum for wanted criminals

Associated Press  

PARIS — A multinational operation by Interpol and the FBI cracked down on attempts in Moldova to sabotage one of the international police agency’s key tools, the Red Notice system, officials said Tuesday. The suspected individuals “paid intermediaries and public figures in Moldova to inform wanted criminals of Red Notice status,” Veronica Dragalin, the anticorruption chief, told reporter. Interpol said …

France Law Enforcement Red Moldova Notice Fbi Interpol
Family of Rita Roberts - the missing Brit discovered to be 'the woman with the flower tattoo' - say they are heartbroken to discover her 'senseless murder' in Belgium after 'agonising 31-year search'
1 year, 1 month ago

Family of Rita Roberts - the missing Brit discovered to be 'the woman with the flower tattoo' - say they are heartbroken to discover her 'senseless murder' in Belgium after 'agonising 31-year search'

Daily Mail  

The family of a British woman who has been identified as a murder victim 31 years after she went missing have said they are heartbroken to discover her 'senseless' killing in Belgium following an 'agonising' search spanning three decades. Police revealed today that it was Rita Roberts, 31, who was violently killed before her body was dumped in the Het …

Family Murder Information Tattoo Missing Germany Body
Lebanon receives Interpol notice for its central bank governor who was no-show at Paris questioning
1 year, 7 months ago

Lebanon receives Interpol notice for its central bank governor who was no-show at Paris questioning

Associated Press  

BEIRUT — Lebanon on Friday received an Interpol notice for the country’s embattled central bank governor who failed to show up in Paris earlier in the week for questioning in a key corruption case, officials said. Interpol listed Salameh’s notice on its website, adding that he is wanted by France for “criminal conspiracy with intent to commit offenses punishable by …

Bank Notice Lebanon Paris Interpol Salameh Interpol Notice
India moving in right direction: ‘Following the money’ is key to counter terrorism
2 years, 1 month ago

India moving in right direction: ‘Following the money’ is key to counter terrorism

Firstpost  

There is no question that ‘following the money’ is essential to counter terrorism. As India hosts the No Money for Terror summit, it’s evident that “following the money” is essential to counter terrorism. India is very focused about the challenges faced by investigation agencies while probing terror financing crimes, the sharing of information among financial intelligence units, and recent trends …

India Terrorism Pakistan Financial Money Laundering Money Funding
Interpol Meet: Pak’s Finger on Its Lips in Response to ‘Will You Hand Over Dawood, Hafiz Saeed?’
2 years, 2 months ago

Interpol Meet: Pak’s Finger on Its Lips in Response to ‘Will You Hand Over Dawood, Hafiz Saeed?’

News 18  

Pakistan’s director-general of Federal Investigation Agency, Mohsin Butt on Tuesday refused to answer if his country will hand over underworld gangster Dawood Ibrahim and alleged 26/11 Mumbai attacks mastermind Hafiz Saeed to India. #WATCH | Pakistan's director-general of the Federal Investigation Agency Mohsin Butt, attending the Interpol conference in Delhi, refuses to answer when asked if they will handover underworld …

India Pakistan Ani Hafiz Saeed Interpol General
‘Let’s defeat terrorism worldwide': PM Modi's call at Interpol general assembly
2 years, 2 months ago

‘Let’s defeat terrorism worldwide': PM Modi's call at Interpol general assembly

Hindustan Times  

Prime Minister Narendra Modi on Tuesday addressed the 90th Interpol general assembly at Pragati Maidan, New Delhi, attended by delegations from 195 member countries comprising ministers, police chiefs of countries, heads of national central bureaus and senior police officers. Prime Minister Narendra Modi and home minister Amit Shah at the 90th Interpol General Assembly in New Delhi. Our Vedas say …

India General Assembly New Delhi Interpol Interpol General Assembly Worldwide Modi
Pakistan 'fingers on the lips' when asked if Dawood Ibrahim, Hafiz Saeed be handed over to India | WATCH
2 years, 2 months ago

Pakistan 'fingers on the lips' when asked if Dawood Ibrahim, Hafiz Saeed be handed over to India | WATCH

India TV News  

Highlights The 90th Interpol general assembly is being held from October 18 to 21 in New Delhi The meeting will be attended by delegations from 195 Interpol member countries From Pak, director-general of Federal Investigation Agency Mohsin Butt attended the event Pakistan's director-general of the Federal Investigation Agency Mohsin Butt, who attended the 90th Interpol general assembly in New Delhi, …

India Pakistan General Assembly New Delhi Pak Interpol
PM Modi to Address 90th Interpol General Assembly on October 18
2 years, 2 months ago

PM Modi to Address 90th Interpol General Assembly on October 18

News 18  

Prime Minister Narendra Modi on Tuesday will address the 90th Interpol general assembly that will be attended by delegations from 195 member countries comprising ministers, police chiefs of countries, heads of national central bureaus and senior police officers. Prime Minister Modi will address the 90th Interpol general assembly on October 18 at around 1:45 PM in Pragati Maidan, New Delhi, …

India Assembly Minister Modi Interpol General
PM Modi to address 90th Interpol General Assembly on Oct 18. Details here
2 years, 2 months ago

PM Modi to address 90th Interpol General Assembly on Oct 18. Details here

Hindustan Times  

Prime minister Narendra Modi will address the 90th Interpol General Assembly session - being held in India after a gap of around 25 years - at 1.45 pm Tuesday. PM Modi to address 90th Interpol General Assembly on Oct 18 India's proposal to host the Interpol General Assembly this year - coinciding with celebrations for the nation's 75th year of …

India General Pm Modi Interpol Interpol General Assembly
PM Modi to address 90th Interpol general assembly on Tuesday
2 years, 2 months ago

PM Modi to address 90th Interpol general assembly on Tuesday

India TV News  

90th Interpol General Assembly: Prime Minister Narendra Modi on Tuesday will address the 90th Interpol general assembly that will be attended by delegations from 195 member countries comprising ministers, police chiefs of countries, heads of national central bureaus and senior police officers. Prime Minister Modi will address the 90th Interpol general assembly on October 18 at around 1:45 PM in …

Crime Global India General Assembly New Delhi Minister
Pollution also multi-million-dollar industry for organised crime: Interpol
2 years, 4 months ago

Pollution also multi-million-dollar industry for organised crime: Interpol

Hindustan Times  

Pollution is not just harming the planet but has become a multi-million-dollar illegal industry for organised crime networks and “mafia-clans” operating at the international level as well as the companies, according to an Interpol report on the Organized Crime-Pollution Crime nexus released last week. The report points to the co-existence of two parallel phenomena worldwide – legitimate companies operating in …

Crime Pollution Cases Countries Report Waste Illegal
Kerala gold smuggling case: NIA suspects terror activities, will seek Interpol help
4 years, 5 months ago

Kerala gold smuggling case: NIA suspects terror activities, will seek Interpol help

India Today  

The National Investigative Agency is expected to get a blue notice issued from Interpol against Fazil Fareed, a key suspect in Kerala gold smuggling racket, sources said. Sources have told India Today that the agency suspects, proceeds of crime generated through this gold smuggling might have been used for terror activities. Swapna Suresh and Sandeep Nair, who are already in …

India Gold Smuggling Nia Uae Interpol Kerala Minister