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Tuesday, September 30, 2025
TopicInterpol

Topic: Interpol

CBI extradites multi-crore bank loan fraud case accused from UAE with help from Interpol

Udit Khullar is accused of obtaining loans, worth Rs. 4.5 crore, by submitting forged papers of property from nationalised and private banks with help from his associates.

UAE deports narcotics case accused Kubbawala Mustafa to Mumbai via Interpol, announces CBI

Mustafa was put on Interpol Red Notice after police busted a facility producing mephedrone in Maharashtra’s Sangli, which he allegedly ran from abroad.

French embassy visa fraud case: Under India’s 1st silver notice from Interpol, CBI to trace assets abroad

Agency files charge sheet against 8, including local law officer in embassy's visa dept. Officer allegedly lured applicants into paying huge sums of money to obtain Schengen visas.

Interpol launches ‘Silver Notice’ to track criminal assets worldwide. India played key role in move

At a pilot stage, initiative will be formalised at Interpol General Assembly to be held in Morocco at the end of the year. First silver notice was requested by Italy.

Bangladesh interim govt seeks Interpol Red Notice for Hasina & other ‘fugitive fascists’

The former PM, who has been in Delhi since fleeing Dhaka in August, has over 60 complaints filed against her related to repression of student protests by her Awami League govt.

Canada publicised adding Goldy Brar to ‘most wanted’ list in 2023, then quietly dropped him yr later

Brar, a designated terrorist & accused in multiple cases in India, including singer Sidhu Moosewala's murder, was removed from the list in April 2024 to 'make room for recent cases'.

No new Red Corner Notice sought by India for Pannun since Interpol rejected 2nd request 2 yrs ago

1st request made in 2018 was rejected in 2019. An appeal filed in 2021 was rejected in 2022 citing 'insufficient evidence to prove links with terror attacks or its funding', it is learnt.

Cocaine (Teddy) Bear at Delhi’s IGI: CBI intercepts man with drugs worth Rs 30-cr hidden in soft toys

Six kg cocaine was concealed in 2 soft toys in form of 270 capsules. The accused, Ashok Kumar, was travelling from Doha to New Delhi aboard an Indigo Airlines flight, it is learnt.

Karnataka SIT asks CBI to issue Interpol Blue Corner against Prajwal Revanna

Grandson of former prime minister HD Deve Gowda, Prajwal Revanna is subject of a probe into videos purportedly showing him sexually assaulting multiple women.

Prioritising extradition requests, speeding up legal assistance — high-level UK delegation visits CBI

Executive director police services interpol attended meet where Intelligence sharing & combating terrorism, cybercrime, & other transnational threats were discussed as well.

On Camera

Jana Sangh leader VK Malhotra brought Advani to Delhi, kept the party afloat after 1984 setback

Unlike his colleagues from the time of the BJS, several of whom became governors and held other constitutional posts, Malhotra chose to lead a quiet and simple retired life after the massive 2014 victory of the BJP.

Market regulator SEBI clears Adani Group of impropriety alleged by Hindenburg Research

SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.

In Nepal, young dreams of serving in Indian Army crash as Agnipath halts a centuries-old tradition

Since 1815, Nepali Gorkhas have served in Indian & British Armies, as well as in Bihar, Bengal & Assam Police. Since Agnipath scheme came in, no Nepal-domiciled Gorkha has enlisted.

Something’s hidden in the Oval Office photo of Trump, Munir, Sharif. India must look closely

What Munir has achieved with Trump is a return to normal, ironing out the post-Abbottabad crease. The White House picture gives us insight into how Pakistan survives, occasionally thrives and thinks.