Sunday, November 17, 2024

TOPIC

Interpol

Crime

Radical Islamist preacher Zakir Naik willing to come back to India only if Supreme Court ‘ensures his safety’

OpIndia Staff -
The Malaysian government has stated that it is their right to not extradite Zakir Naik if he feels that he wouldn't be facing a fair trial.
News Reports

Kerala police join hands with Interpol to fight online sexual exploitation of children

OpIndia Staff -
Interpol's latest cyber tool helped the Kerala police to apprehend 32 people in the last one week
News Reports

Interpol to look into India’s demand for red corner notice against Islamist preacher Zakir Naik

OpIndia Staff -
Interpol is likely to issue a red corner notice against Zakir Naik on India's request
News Reports

As probe intensifies, ED attaches Rs 225 crores worth assets of Nirav Modi in Hong Kong

OpIndia Staff -
With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore
News Reports

NIA court orders the attachment of five Mumbai properties of radical Islamist preacher Zakir Naik

OpIndia Staff -
NIA had registered a case against Naik in 2016. He has been staying in Malaysia.
News Reports

Interpol chief Meng Hongwei missing for a week after visit to China

OpIndia Staff -
According to Chinese media, the Interpol chief has been taken away by Chinese authorities for questioning
News Reports

Interpol issues red corner notice against Nirav Modi’s sister in connection with PNB scam

OpIndia Staff -
Purvi Modi is accused of laundering the proceeds of the PNB scam, she is a Belgian national.
News Reports

Republic TV ‘tracks down’ Nirav Modi to a luxury apartment in London, interviews his brother Nishal Modi

OpIndia Staff -
Republic TV claims that Nirav has two addresses in London and he has been shuffling between the two
News Reports

New York court rules PNB to have claim on the US assets of scamster Nirav Modi

OpIndia Staff -
The Nirav Modi scam rocked the nation in February 2018 and amounted to Rs. 11,000 crores worth
News Reports

IT raid at Yogendra Yadav’s relative’s premises, cash payment allegedly made to fugitive Nirav Modi

OpIndia Staff -
The Swaraj Abhiyan leader is now accused of sheer hypocrisy, as he is now alleged to have dealings with fugitives like Nirav Modi.
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