Showing results for "#Interpol"
Interpol cracks down on illegal mining in West Africa as police make...
The operation spanned Burkina Faso, Gambia, Guinea and Senegal, exposing extensive networks behind the illicit practice, which causes widespread...
"Conspirator may have escaped to US": Bangladesh detective chief to...
Harun-or-Rashid also spoke about the plans to collaborate with Interpol and the Criminal Investigation Department (CID) to intensify efforts in...
BJP leader Devaraje Gowda arrested in Chitradurga
According to police, Devaraje Gowda was arrested at Gulihal tollgate by the Hiriyur police in this district on Friday night for leaking the video in a...
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.
