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HomeInterpol

Interpol

Uttam Dhillon
Frontpage News

Indian Origin Uttam Dhillon Named Interpol Washington Director

Jul 26, 2020 - 9:26 am EDT @theindpanorama 0

WASHINGTON (TIP): Attorney General William P. Barr announced July 20 that Uttam Dhillon will become INTERPOL Washington Director after Wayne Salzgaber returns to the U.S. Department of Homeland Security following his over two-year detail serving […]

russia-uses-interpol-to-pursue-its-enemies
Europe

How Russia uses Interpol to pursue its enemies

Nov 11, 2016 - 12:28 pm EST @theindpanorama 1

VILNIUS, LITHUANIA (TIP): Facing trial in Russia over the theft of a street-art drawing valued by its creator at $1.55, Nikita Kulachenkov, a Russian forensic accountant involved in anticorruption work, fled to Lithuania to avoid […]

MALLYA
Business & Economics

CBI, ED GET DETAILS OF MALLYA’S ASSETS ABROAD

Aug 26, 2016 - 8:22 am EDT @theindpanorama 0

NEW DELHI: In what could take the probe against Vijay Mallya forward, the CBI and the Enforcement Directorate (ED) have received “crucial details” about properties and investments of the former liquor baron from several countries. Mallya […]

BANKERS UNHAPPY WITH MALLYA
Business & Economics

MALLYA RED-CORNER NOTICE PLEA UNDER REVIEW: INTERPOL

May 20, 2016 - 10:17 am EDT @theindpanorama 1

New Delhi: Interpol has said Enforcement Directorate’s request to issue a red corner notice (RCN) against businessman Vijay Mallya is under review. In response to TOI’s query on the RCN request against Mallya, made last […]

Mallya
India

ED seeks Interpol notice against Mallya

May 13, 2016 - 8:02 am EDT @theindpanorama 0

NEW DELHI (TIP): After the setback over Vijay Mallya‘s deportation from the UK, Indian investigative agencies have now renewed their efforts to get the liquor baron back through Interpol. The CBI has forwarded the request […]

Khalistani terrorist Paramjit Singh Pamma is wanted in India for a number of crimes, including murder
India

Khalistani Terrorist’s Extradition Sought as Crimes Committed in India

Jan 15, 2016 - 12:13 pm EST The Indian Panorama Staff - TIP Bureau 0

NEW DELHI (TIP): India has sought the extradition of Khalistani terrorist Paramjit Singh Pamma from Portugal where he was arrested, because his crimes were committed in India, the government said Jan. 14. “As far as […]

Peter Mukerjea’s judicial custody extended till December 28
India

Sheena Bora Murder Case | Peter Mukerjea to spend Christmas Locked up

Dec 14, 2015 - 7:02 pm EST @theindpanorama 0

A Mumbai Magistrate court on Monday extended the judicial custody of former media baron Peter Mukerjea till December 28. (Peter Mukerjea, husband of prime accused Indrani Mukerjea, was arrested on November 19 for his alleged […]

In happier times. Indrani (left) and Peter Mukerjea.
India

SHEENA BORA CASE – Indrani Mukerjea, Peter Mukerjea did massive money laundering: CBDT report

Dec 12, 2015 - 12:22 am EST @theindpanorama 0

NEW DELHI (TIP): Another turn in the Sheena Bora murder as misappropriation of funds & money laundering comes up in a report published by Central Board of Direct Taxes (CBDT). The report alleges Indrani Mukerjea […]

Gangster Chhota Rajan being taken to the Bali airport from where he was deported to Delhi.
Featured

Chhota Rajan in India After 27-Yr Hunt

Nov 6, 2015 - 12:20 pm EST @theindpanorama 1

NEW DELHI (TIP): Long-absconding underworld don Chhota Rajan was brought to Delhi early on Nov 6 morning from Indonesia by a joint team headed by CBI officials for facing trial in various criminal cases registered […]

Gangster Chhota Rajan says never surrendered
India

Gangster Chhota Rajan says never surrendered, wants to return to India

Oct 30, 2015 - 8:19 am EDT @theindpanorama 0

BALI/MUMBAI (TIP): Underworld don Chhota Rajan, who has been arrested after being on the run for over two decades, claimed on October that he did not surrender and wants to return to India. There is […]

Drug-Ring-Bust—541221
Americas

Interpol Issues Red Corner Notice against Nine Indo-Canadians in Indian drug ring

Sep 26, 2015 - 12:16 pm EDT @theindpanorama 0

Nine Indian-origin Canadians, including several Metro Vancouver men, are wanted for drug smuggling in India in a high-profile case linked to a former Punjabi cop and wrestling champion. Interpol has issued a red corner notice […]

No Picture
India

CBI sends papers to Interpol for Red Corner Notice against Lalit Modi

Aug 21, 2015 - 8:12 am EDT @theindpanorama 1

New Delhi (TIP): The CBI has sent documents related to former IPL boss Lalit Modi, being probed for alleged money laundering in conduct of the T- 20 cricket tournament, to Interpol for issuance of a […]

No Picture
India

Red Corner Notice against Lalit Modi likely in next few days

Aug 21, 2015 - 8:09 am EDT @theindpanorama 0

NEW DELHI (TIP): Inching close to nailing controversial businessman Lalit Modi, the CBI has sent documents related to the former IPL boss, being probed for alleged money laundering in conduct of the T-20 cricket tournament, […]

Amit M. Livingston interpol  website
United States

Murderer Texas Fugitive Amit Livingston extradited from India to Texas will serve 23 years

Jul 15, 2015 - 5:24 am EDT @theindpanorama 1

Convicted murderer Amit M. Livingston a.k.a Andy Livingston was extradited to the United States on July 13. Livingston was arrested by the Indian Police after a manhunt lasting over 7 years. Former state district Judge Abel […]

2
Featured

Interpol choses Shah Rukh Khan as 1st Indian ambassador for anticrime campaign

Aug 28, 2014 - 3:56 am EDT @theindpanorama 0

LYON, FRANCE (TIP): Internationally-renowned Bollywood superstar Shah Rukh Khan has been roped in as an ambassador for Interpol’s “Turn Back Crime” campaign to promote awareness on how everyone can play a role in preventing crime. […]

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Europe

India ready to extradite Nur Hossain

Jul 4, 2014 - 10:45 am EDT @theindpanorama 0

DHAKA (TIP): India has agreed to send back Nur Hossain, the prime suspect in a multiple-murder case in Bangladesh, foreign minister AH Mahmood Ali told parliament on July 2. Replying to a query from Jatiya […]

111
Featured

HSI returns stolen antiquities to the Indian Consulate

Jan 17, 2014 - 9:31 am EST @theindpanorama 0

NEW YORK (TIP): India and the US firm ties again after Homeland Security Investigations (HSI) returned three stolen sculptures at the Indian Consulate in New York City on Tuesday, January 14, during a repatriation ceremony. […]

4
United States

HSI returns stolen antiquities to the Indian Consulate

Jan 17, 2014 - 8:29 am EST @theindpanorama 1

NEW YORK (TIP): India and the US firm ties again after Homeland Security Investigations (HSI) returned three stolen sculptures at the Indian Consulate in New York City on Tuesday, January 14, during a repatriation ceremony. […]

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Europe

Interpol issues Red alert for the ‘White Widow’ after Nairobi attack

Sep 27, 2013 - 9:45 am EDT @theindpanorama 0

LONDON (TIP): Interpol on Thursday issued an international wanted people alert known as the Red Notice for the arrest of British motherof- three Samantha Lewthwaite for her role in the recent terrorist attack in Nairobi. […]

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Europe

Indian Arrested In Dubai For Murder Of Wife

Jun 22, 2013 - 2:51 am EDT @theindpanorama 0

DUBAI (TIP): A 24-year-old Indian man has been arrested here after he surrendered to the police in connection with the murder of his wife. The man murdered his wife in March with the help of […]

img
Europe

Interpol Rejects Pakistan Call To Arrest Mush

Mar 22, 2013 - 8:44 am EDT @theindpanorama 0

ISLAMABAD (TIP): Terming it as “politically motivated”, the Interpol has rejected Pakistan’s request to issue a Red Corner Notice against former military ruler Pervez Musharraf in connection with Benazir Bhutto’s assassination case, days ahead of […]

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Europe

Tests Find Horse Drug Has Entered Food Chain In EU

Feb 15, 2013 - 4:23 am EST @theindpanorama 0

LONDON (TIP): Europol – the Europeancounterpart of Interpol that is in charge oflaw enforcement over all European Unioncountries – has finally kicked off a massiveinvestigation into the horse meat scandalthat originated in the UK, after […]

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Europe

Guatemala Detains Software Guru McAfee

Dec 7, 2012 - 6:36 am EST @theindpanorama 0

GUATEMALA CITY (TIP): Guatemalan police arrested U.S. software guru John McAfee for illegally entering the country and said it would expel him to neighboring Belize, which he fled after being sought for questioning over his […]

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India

Ghaziabad to Host Interpol Program

Nov 16, 2012 - 6:14 am EST @theindpanorama 0

NEW DELHI (TIP): India has requested Interpol to come up with a special notice for terror cases, which is not a part of the existing red corner notice. The request was made at the recently […]

Prof. Saluja being awarded Jewel of India by NY Consul General Mr. Randhir Jaiswal

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