Articles for Interpol

Operation Med Max- NCB dismantles a transnational drug trafficking syndicate of banned medicines

The arrests in Delhi and subsequent seizures revealed that the kingpin, who coordinated international linkages and finances, has been identified and located in the UAE : NCB

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CBI coordinates return of wanted accused Moideenabba Ummer Beary from UAE through INTERPOL

Moideenababa Ummer Beary alias Moideen had procured high quality Fake Indian Currency Notes (FICN) at Dubai, and transported the same to Bangalore via Sharjah : CBI

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CBI gets first silver notice published through Interpol

INTERPOL has launched Silver Notice, which enable countries to share alerts and requests for information on assets of wanted criminals worldwide

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CBI co-ordinates red corner notice of two wanted criminals from UAE

Suhail Basheer and Tofik Najir Khan are wanted by Kerala Police and Gujarat Police respectively : CBI

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CBI and INTERPOL conducts two day workshop on Compliance of Interpol Notices and Diffusions

he workshop aimed at enhancing the understanding of the INTERPOL colour coded Notices system and its review process vis a vis INTERPOL mandates/legal framework and the compliance check mechanism

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CBI extradites red notice subject Joginder Gyong from Philippines through Interpol

Joginder Gyong, is wanted by Haryana Police in criminal case in Haryana on the allegations of criminal conspiracy and murder : CBI

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CBI through Interpol arrest wanted fraudster at Ahmedabad airport

Virendra Manibhai Patel was wanted under Red Corner Notice issued by Interpol for financial fraud of Rs. 77 crores : CBI

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Red Notice subject in a financial fraud returned to INDIA from Bangkok through INTERPOL

The wanted man, Janarthanan Sundaram alongwith other accused had allegedly cheated upon depositors for Rs. 87.50crores : CBI

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CBI with INTERPOL hosted two day Regional Investigative and Analytical Case Meeting in Delhi

The meeting focuses on addressing the critical issue of tiger trafficking networks, a transnational threat : CBI

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CBI under Operation CHAKRA-III with FBI arrest one from Mumbai for cyber fraud

During search at the residential premises of accused Vishnu Rathi, 57 gold bars of 100 gm each, cash amount of Rs.16 lakhs, mobile phone, laptop used to manage crypto currencies, details of lockers and other incriminating documents were recovered : CBI

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