Showing results for "#Interpol"
Interpol assistance needed to expose links in Kodanad: CM Stalin
The murder-cum-heist case became the talking point of State politics in 2017
Interpol says only 2-3 per cent recovered from USD 2-3 trillion annual...
“Only two to three per cent of the money is currently tracked and returned to the victims. Over 96 per cent of the money transacted through the global...
Turkey nabs 34 foreign suspects over links to IS
The two foreign nationals arrested were believed to be IS members, Yerlikaya said a day later.
MHA declares Canada-based absconding gangster Goldy Brar a terrorist
The Ministry of Home Affairs (MHA) on Monday declared Canada-based absconding gangster Satwinder Singh alias Goldy Brar as a terrorist
Mahadev app owner Ravi Uppal detained in Dubai
Uppal is being probed by the ED in a money laundering case linked to alleged illegal betting apart from the Chhattisgarh Police and Mumbai Police.
Trafficking for cyber fraud an increasingly globalised crime, Interpol...
The global police coordination body said law enforcement from more than 20 countries in October carried out inspections at hundreds of trafficking and...
At UN, India calls out state complicity in “suppressing activities of...
Speaking at a UNSC debate, Kamboj called for action against some states that continue to provide safe havens to offenders of crime syndicates
Main suspect in Aarudhra gold scam detained by Interpol
The Economic Offences Wing (EOW) of Tamil Nadu Police have arrested close to 50 persons, who were holding various positions in the group, in...