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
Read MoreMoideenababa Ummer Beary alias Moideen had procured high quality Fake Indian Currency Notes (FICN) at Dubai, and transported the same to Bangalore via Sharjah : CBI
Read MoreINTERPOL has launched Silver Notice, which enable countries to share alerts and requests for information on assets of wanted criminals worldwide
Read MoreSuhail Basheer and Tofik Najir Khan are wanted by Kerala Police and Gujarat Police respectively : CBI
Read Morehe 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
Read MoreJoginder Gyong, is wanted by Haryana Police in criminal case in Haryana on the allegations of criminal conspiracy and murder : CBI
Read MoreVirendra Manibhai Patel was wanted under Red Corner Notice issued by Interpol for financial fraud of Rs. 77 crores : CBI
Read MoreThe wanted man, Janarthanan Sundaram alongwith other accused had allegedly cheated upon depositors for Rs. 87.50crores : CBI
Read MoreThe meeting focuses on addressing the critical issue of tiger trafficking networks, a transnational threat : CBI
Read MoreDuring 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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