All posts tagged: Interpol

Interpol Red Corner Notice against Shariq Satta over Sambhal violence

Interpol Red Corner Notice against Shariq Satta over Sambhal violence

Interpol has issued a Red Corner Notice against fugitive gangster Shariq Satta, who has been named by Uttar Pradesh police as the key conspirator behind the November 2024 violence in Sambhal. Satta, who has been declared a proclaimed offender by a local court, allegedly fled India for Dubai using a fake passport. Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to view the original source, please visit the following link: Source link

UP: Interpol Red Corner Notice issued against 2024 Sambhal violence ‘mastermind’ Shariq Sata

UP: Interpol Red Corner Notice issued against 2024 Sambhal violence ‘mastermind’ Shariq Sata

Sambhal , A Red Corner Notice of Interpol has been issued against fugitive gangster Shariq Sata, the alleged mastermind behind the violence that occurred in Uttar Pradesh’s Sambhal on November 24, 2024, a police officer said on Friday. UP: Interpol Red Corner Notice issued against 2024 Sambhal violence ‘mastermind’ Shariq Sata Superintendent of Police of Sambhal Krishna Kumar Bishnoi told reporters that Sata, the mastermind behind the November 24, 2024, violence, was previously declared a fugitive offender by a court, with proceedings initiated for the attachment of his property. Following the completion of the necessary formalities, the Uttar Pradesh Police had requested the Central Bureau of Investigation to get Interpol to issue a Red Corner Notice against him. Sata had fled to Dubai using a forged passport and his family members have frequently travelled there. Police maintained a close surveillance on him and submitted a detailed dossier to the CBI, which subsequently coordinated with Interpol to get the Red Corner Notice issued. Efforts will now be made to get him arrested and extradited from whichever …

Champagne parties to Interpol notice: Rise and fall of a Dehradun power couple | India News

Champagne parties to Interpol notice: Rise and fall of a Dehradun power couple | India News

It was at a glitzy evening event in February 2015 where businessman Deepak Mittal made his mark on Dehradun’s high society. Around 1,200 guests, including senior officials, attended the party in the city to launch what Mittal promised would be an elite and exclusive club – the Canyons Club, with membership by invitation only and costing Rs 7.5 lakh. Members would need to have at least done their graduation, while gazetted government officers, defence personnel and practising doctors would get a discount. At the end of the party, which featured a performance by a Bollywood singer, the guests were sent home with gift bags carrying bottles of premium champagne. Around the same time, Mittal, then the managing director of Pushpanjali Realms and Infratech, also launched plans for luxurious flats tucked away in the foothills of the Himalayas. The launches and parties firmly established 48-year-old Mittal and his wife, Rakhi, also 48, as prominent members of Dehradun’s elite. The inauguration of the club was scheduled for February 2018, the same year flats of the flagship housing …

Goa Nightclub Fire: Owners Flee To Phuket Day After Massive Blaze Kills 25; Cops Seek Interpol Help | India News

Goa Nightclub Fire: Owners Flee To Phuket Day After Massive Blaze Kills 25; Cops Seek Interpol Help | India News

Last Updated:December 08, 2025, 21:27 IST Immigration authorities informed investigators that the Luthra brothers had boarded an IndiGo flight to Phuket at 5:30 am on December 7. Both the owners, Saurabh Luthra (L) and Gaurav Luthra have fled the country. (File photo) Goa Police have launched an international search for nightclub owners Saurabh and Gaurav Luthra after they confirmed the brothers flew to Phuket just hours after a massive fire tore through the Birch by Romeo Lane nightclub in Arpora, killing 25 people and injuring six. Police said an FIR was registered soon after the blaze, following which a team was dispatched to Delhi to raid the brothers’ residences. Officers found both premises locked, prompting investigators to paste legal notices at the locations. By the evening of December 7, Lookout Circulars (LOCs) were issued against both accused at the request of the Goa Police. Immigration authorities later informed investigators that the Luthra brothers had boarded IndiGo flight 6E 1073 to Phuket at 5:30 am on December 7, barely hours after the fire broke out around …

India secures first Interpol silver notices to track criminal assets abroad

India secures first Interpol silver notices to track criminal assets abroad

Interpol’s new Silver Notice, launched with India’s participation, marks a major global step in tracing and recovering illicit assets across borders. New Delhi: In a landmark move to strengthen the global crackdown on illicit assets, the Central Bureau of Investigation (CBI) on Tuesday confirmed that Interpol has issued its first two Silver Notices—a new category of alerts designed to help track down proceeds of crime—on India’s request. These notices mark a significant step in international asset-tracing efforts, enabling 51 participating countries, including India, to share and access information related to criminally acquired assets such as properties, bank accounts, vehicles, and businesses. The Silver Notice, introduced by Interpol in January this year, is part of a pilot initiative and represents the newest addition to the organization’s suite of color-coded notices used to combat transnational crime. “This mechanism will help identify and trace assets acquired through serious offences such as corruption, financial fraud, drug trafficking, and environmental crimes,” said a CBI spokesperson. The notice facilitates cross-border cooperation for locating, identifying, and eventually confiscating …

Indian activist Sanal Edamaruku arrested in Poland after India-issued Interpol notice over blasphemy case | Latest News India

Indian activist Sanal Edamaruku arrested in Poland after India-issued Interpol notice over blasphemy case | Latest News India

Sanal Edamaruku, a well-known Indian activist living in exile in Finland, was recently arrested in Poland on the basis of a notice issued by Indian authorities, Finnish media site Yle reported, citing local news agency. Sanal Edamaruku has been living in Finland in self-imposed exile since 2012. (X/@SanalEdamaruku) According to Edamaruku’s Rationalist International organisation, the secular activist was arrested at Warsaw’s Modlin Airport on March 28. He was scheduled to address a human rights conference there. The Finnish ministry for foreign affairs also confirmed to local news agency that it was aware of his arrest. Sanal Edamaruku is wanted in India on blasphemy charges due to which he has been living in self-imposed exile in Finland since 2012. The Rationalist International said that the Indian government had issued an Interpol-red notice for Edamaruku and sought his extradition. In 2012, the Indian activist angered the Catholic Church in India after he examined the water dripping from a crucifix and concluded that it was sewage leak, and not some miracle. This led to him being charged with …

Three Fugitives Facing Interpol Red Notices Brought Back To India From UAE After CBI Crackdown

Three Fugitives Facing Interpol Red Notices Brought Back To India From UAE After CBI Crackdown

Last Updated:April 05, 2025, 12:12 IST The fugitives are accused in separate cases of rape, forgery, and extortion registered in Kerala, Gujarat, and Rajasthan Image for representation. | Manjunath Kiran/AFP The Central Bureau of Investigation (CBI) has brought back three fugitives from the United Arab Emirates (UAE) in coordination with Interpol and state police forces, officials said. In two separate operations on 2 April 2025, Suhail Basheer and Tofik Najir Khan — wanted by the Kerala and Gujarat Police, respectively — were brought to India and landed at Cochin International Airport under heavy security. A third fugitive, Aaditya Jain, who was wanted by the Rajasthan Police, was brought back two days later on 4 April and landed at Jaipur International Airport. According to a CBI statement cited by PTI, the International Police Cooperation Unit (IPCU) coordinated with Interpol’s National Central Bureau (NCB) in Abu Dhabi and the respective state police teams to secure their return. Suhail Basheer, wanted in Kerala in connection with Crime No. 1319/2023 registered at Muvattupuzha Police Station in Ernakulam rural district, …

ISIS module case: Interpol issues Red Corner Notice against Mohammad Shoeb Khan

ISIS module case: Interpol issues Red Corner Notice against Mohammad Shoeb Khan

Interpol has issued a Red Corner Notice against Mohammad Shoeb Khan, a fugitive accused in the Chhatrapati Sambhajinagar (Aurangabad) ISIS module case. Khan is believed to be hiding in Libya. The National Investigation Agency (NIA) is investigating a terror conspiracy linked to an ISIS module in Maharashtra.  In February last year, the agency conducted multiple raids and arrested Mohammad Zoheb Khan. During the probe, investigators found evidence of an anti-India conspiracy being planned in coordination with Libya-based Mohammad Shoen Khan to promote ISIS’s extremist agenda. According to officers, the accused were recruiting youth for terror attacks on sensitive installations across India. The NIA’s earlier investigation into the Maharashtra ISIS module case had revealed their involvement in anti-India activities and their allegiance to ISIS’s self-proclaimed Caliph. The agency has also found that the accused had planned to carry out terror attacks in India and later escape to Afghanistan or Turkey. They were actively involved in developing a website to spread ISIS’s extremist ideology and recruit individuals globally. Further investigations uncovered that Mohammad Shoeb Khan had recruited …

Two fugitives facing Interpol Red Notice arrested after being deported from Thailand, US – India TV

Two fugitives facing Interpol Red Notice arrested after being deported from Thailand, US – India TV

Image Source : FILE Two fugitives facing Interpol Red Notice arrested after being deported from Thailand, US In a latest development, two fugitives facing Interpol Red Notice and wanted in separate cases in Tamil Nadu and Gujarat were arrested after their return from the US and Thailand on Wednesday, officials said. This was done in operations coordinated by the CBI. Janarthanan Sundaram, accused of siphoning over Rs 87 crore of investors’ money through his ponzi scheme, was deported from Bangkok to India and taken into custody at the Kolkata airport by the Tamil Nadu Police, they said. He was wanted by the Economic Offence Wing (EOW) of Tamil Nadu Police for the offences of criminal conspiracy, criminal breach of trust, cheating, default in repayment of deposits/interest and offences committed under Banning of Unregulated Deposit Schemes Act, 2019, among others. “The CBI on request of Tamil Nadu Police got Red Notice issued against the subject from Interpol on June 21, 2023,” a CBI spokesperson said. Sundaram who travelled to Bangkok on January 28, 2025 was denied …

Interpol issues blue corner notices in ₹1,000 crore Torres Jewellery fraud | Mumbai news

Interpol issues blue corner notices in ₹1,000 crore Torres Jewellery fraud | Mumbai news

Jan 22, 2025 10:12 AM IST Authorities allege that more than 100,000 investors were defrauded of ₹1,000 crore by being lured with promises of weekly returns as high as 6 per cent Mumbai: Interpol has issued blue corner notices against eight foreign nationals in connection with a multi-crore financial fraud allegedly carried out through Torres Jewellery stores. Authorities allege that more than 100,000 investors were defrauded of ₹1,000 crore by being lured with promises of weekly returns as high as 6 per cent, along with artificial stones. The notices were issued for seven Ukrainian nationals and one Turkish national, believed to be key figures in the Torres Jewellery scam. The notices were issued for seven Ukrainian nationals and one Turkish national, believed to be key figures in the Torres Jewellery scam. A blue corner notice is a request to Interpol members to gather information on an individual’s identity, location, or activities as part of a criminal investigation. Once a charge sheet is filed, the issuance of red corner notices may follow. According to the police, …