Showing results for "#Interpol"
Bangladesh's ICT chief prosecutor writes to IGP over Interpol red...
The chief prosecutor sent the letter to the Inspector General of Police on Tuesday, Bangla language daily Prothom Alo reported, citing sources at the...
2-3% of $2-3 tn in bank frauds only recovered yearly: Interpol
To control the annual transactions of a widely estimated $2-3 trillion from illegal trade through the global banking network.
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
