Interpol

Timelines
Mehul Choksi moves Delhi HC over Netflix's 'Bad Boy Billionaires'

26 Aug 2020

Mehul Choksi moves Delhi HC over Netflix's 'Bad Boy Billionaires'

Fugitive diamond merchant Mehul Choksi on Wednesday moved the Delhi High Court against an upcoming Netflix docuseries.

Second Time Lucky: Dwayne Johnson becomes world's highest paid actor

16 Aug 2020

Second Time Lucky: Dwayne Johnson becomes world's highest paid actor

Dwayne "The Rock" Johnson has won the bout again.

Iran issues arrest warrant for Trump over top commander's killing

29 Jun 2020

Iran issues arrest warrant for Trump over top commander's killing

Iran has issued an arrest warrant against United States President Donald Trump and dozens of others for the killing of its top commander Qassem Soleimani.

China sentences ex-Interpol chief to 13.5 years of jail

21 Jan 2020

China sentences ex-Interpol chief to 13.5 years of jail

Meng Hongwei, the first Chinese person to head Interpol, was on Tuesday sentenced to thirteen and a half years of jail in a corruption case.

Interpol to aid in ICC's mission of clean cricket

03 Apr 2019

Interpol to aid in ICC's mission of clean cricket

Cricket has been considered a gentleman's game, ever since its inception.

#IndiaStrikesBack: IAF airstrikes' target involved in 1999 IC-814 Kandahar Hijack

26 Feb 2019

#IndiaStrikesBack: IAF airstrikes' target involved in 1999 IC-814 Kandahar Hijack

India on Tuesday carried out air strikes to destroy Jaish-e-Mohammed (JeM) terror modules in Pakistan's Balakot along the Line of Control (LoC) avenging the deadly Pulwama terror attack.

#PNBScam: Mehul Choksi gives up Indian citizenship to avoid extradition

21 Jan 2019

#PNBScam: Mehul Choksi gives up Indian citizenship to avoid extradition

In what is being seen as a move to avoid extradition to India, fugitive businessman Mehul Choksi has surrendered his Indian passport to the Indian High Commission in Antigua and Barbuda.

#PNBScam: Interpol issues red corner notice against Mehul Choksi

13 Dec 2018

#PNBScam: Interpol issues red corner notice against Mehul Choksi

Almost half a year after Interpol had issued a red corner notice against absconding diamantaire Nirav Modi, the agency has issued a red corner notice against his uncle and accomplice in the Rs. 14,000cr PNB scam, Mehul Choksi.

United Nations launches framework to strengthen fight against terrorism

07 Dec 2018

United Nations launches framework to strengthen fight against terrorism

UN Secretary-General Antonio Guterres launched a framework to combat the scourge of international terrorism and coordinate efforts across the peace and security, humanitarian, and sustainable development sectors.

#AgustaWestlandScam: Chopper deal 'middleman', Christian Michel, being extradited to India

04 Dec 2018

#AgustaWestlandScam: Chopper deal 'middleman', Christian Michel, being extradited to India

Alleged AgustaWestland chopper scam middleman, Christian James Michel, who is wanted by several Indian investigative agencies, is reportedly being extradited from the United Arab Emirates to India tonight.

ED seizes Nirav Modi's Rs. 255cr-worth assets in Hong Kong

25 Oct 2018

ED seizes Nirav Modi's Rs. 255cr-worth assets in Hong Kong

The Enforcement Directorate (ED) today said it has attached valuables and jewelry worth Rs. 255 crore in Hong Kong of diamond jeweler Nirav Modi in connection with the alleged $2 billion fraud in Punjab National Bank (PNB).

China accuses ex-Interpol chief Meng Hongwei of bribery, other crimes

08 Oct 2018

China accuses ex-Interpol chief Meng Hongwei of bribery, other crimes

Chinese authorities said today they are investigating the former President of Interpol for bribery and other crimes and indicated that political transgressions may have also landed the Chinese official in trouble.

Missing Interpol Chief detained in China for questioning: Report

06 Oct 2018

Missing Interpol Chief detained in China for questioning: Report

Meng Hongwei, the 64-year-old Interpol Chief who had gone missing has been detained in China for questioning, The South China Morning Post reported on Saturday.

French Police launch investigation after Interpol Chief goes missing

05 Oct 2018

French Police launch investigation after Interpol Chief goes missing

An investigation has been launched by the French Police after Interpol President Meng Hongwei went missing, suggest reports.

#PNBScam: Interpol issues Red Corner Notice against Nirav Modi's sister

10 Sep 2018

#PNBScam: Interpol issues Red Corner Notice against Nirav Modi's sister

Interpol has issued a Red Corner Notice (RCN) against Purvi Modi, a Belgian national and absconding billionaire jeweler Nirav Modi's sister, in connection with the alleged $2 billion PNB money laundering case, officials said Monday.

PNB Scam: Choksi moves to Antigua, takes up local passport

24 Jul 2018

PNB Scam: Choksi moves to Antigua, takes up local passport

Absconding diamantaire Mehul Choksi has left the US to take refuge in the island of Antigua located in the tiny Caribbean country of Antigua and Barbuda.

PNB Fraud case: Interpol issues Red Notice against Nirav Modi

02 Jul 2018

PNB Fraud case: Interpol issues Red Notice against Nirav Modi

Indian agencies are one step closer to nabbing Nirav Modi, the prime accused in a Rs. 13,400 crore fraud, after the Interpol issued a Red Corner Notice against him.

Nirav Modi still traveling on Indian passport despite revocation: Reports

18 Jun 2018

Nirav Modi still traveling on Indian passport despite revocation: Reports

Days after he travelled from London to Brussels, reports have claimed that embattled billionaire Nirav Modi made the journey on an Indian passport.

After fresh-speculation on whereabouts, Nirav Modi flees to Brussels: Reports

14 Jun 2018

After fresh-speculation on whereabouts, Nirav Modi flees to Brussels: Reports

Days after reports surfaced that embattled diamantaire Nirav Modi is in UK, he's understood to have fled to Brussels.

Bombay blasts: Gujarat ATS arrests Dawood's aide, a key accused

01 Jun 2018

Bombay blasts: Gujarat ATS arrests Dawood's aide, a key accused

Ahmed Mohammad Lambu, a key accused in the 1993 Bombay bomb blasts, was arrested by Gujarat ATS Thursday night.

Is the net finally closing in around Nirav Modi?

23 May 2018

Is the net finally closing in around Nirav Modi?

The Enforcement Directorate has provisionally attached Rs. 170cr worth of assets belonging to Nirav Modi in connection with the Rs. 13,400cr PNB scam.

In a first, Pakistani diplomats on NIA's 'wanted' list

09 Apr 2018

In a first, Pakistani diplomats on NIA's 'wanted' list

In a first, Pakistani diplomats have been named in the National Investigation Agency's (NIA) 'wanted' list.

Employer arrested for Filipina maid's death in Kuwait freezer

24 Feb 2018

Employer arrested for Filipina maid's death in Kuwait freezer

After a manhunt spanning several weeks, police have arrested the employer of a 29-year-old Filipina maid who was found dead in a freezer in Kuwait.

Hunting Zakir Naik: Interpol denies India's request for arrest warrant

18 Dec 2017

Hunting Zakir Naik: Interpol denies India's request for arrest warrant

India has suffered a major setback after Interpol denied its request to issue a Red Corner Notice (akin to an international arrest warrant) against radical Islamist preacher Zakir Naik.

Karnataka Home Minister: Gauri Lankesh's killers will be revealed soon

12 Nov 2017

Karnataka Home Minister: Gauri Lankesh's killers will be revealed soon

Two months after the murder of journalist Gauri Lankesh in Bengaluru, an SIT is nearing the end of its investigation and will reveal its findings in a few weeks, Karnataka Home Minister Ramalinga Reddy said.

Five Sanatan Sanstha men linked to Gauri Lankesh murder

06 Oct 2017

Five Sanatan Sanstha men linked to Gauri Lankesh murder

In the latest development in the Gauri Lankesh murder case, five names associated to the right-wing Sanatan Sanstha have emerged as key suspects. Four of them have Interpol Red Notices against them for their alleged involvement in earlier crimes.

AgustaWestland scam: Interpol arrests Italian middleman on ED's request

06 Oct 2017

AgustaWestland scam: Interpol arrests Italian middleman on ED's request

The Interpol has detained Carlos Gerosa, a middleman in the controversial AgustaWestland chopper deal in Italy; he was apprehended on his way from Switzerland to Italy.

Modigate: Interpol rejects India's Red Notice request against Lalit Modi

29 Mar 2017

Modigate: Interpol rejects India's Red Notice request against Lalit Modi

Interpol has rejected the Enforcement Directorate's request of getting Red Corner Notice issued against former IPL Chairman Lalit Modi in a money laundering case in the T20 cricket tournament.

Army kills 3 Hizbul Mujahideen terrorists in J&K

17 Jan 2017

Army kills 3 Hizbul Mujahideen terrorists in J&K

Days after a video surfaced of Hafiz Saeed praising terrorists for the Akhnoor attack, the army killed 3 terrorists at Awoora village in Pahalgam, Anantnag.

Hafiz Saeed says Pak Mujahideen attacked Akhnoor

13 Jan 2017

Hafiz Saeed says Pak Mujahideen attacked Akhnoor

LeT Chief Hafiz Saeed stated that Pakistani terrorists carried out the attack on the army camp in Akhnoor.