INTERPOL’s Operation HAECHI, involving 40 countries including India, has successfully recovered approximately $439 million linked to cyber fraud. This sum…
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Mainpal Dhilla, a criminal well-known to authorities, was arrested after being extradited from Cambodia. Haryana Police had been actively pursuing…
The Enforcement Directorate (ED) of India has issued its first-ever INTERPOL Purple Notice, focusing on a sophisticated trade-based money laundering…
Cindy Rodriguez Singh, previously on the FBI’s Ten Most Wanted list, has been arrested and returned to the United States…
Cindy Rodriguez Singh, a fugitive on the FBI’s “Top 10 Most Wanted” list, has been arrested in India. She is…
The Central Bureau of Investigation (CBI) orchestrated the deportation of Kubbawala Mustafa from the UAE, a wanted individual by the…