INTERPOL has executed a major operation, recovering approximately $439 million linked to cyber fraud across 40 countries. This includes $342 million in government funds and $97 million in cash and …
Tag:
INTERPOL
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Mainpal Dhilla, a notorious criminal wanted by the Haryana Police, has been arrested following his extradition from Cambodia. The arrest was the result of a collaborative operation involving the CBI, …
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The Enforcement Directorate (ED) of India has issued its inaugural Purple Notice through INTERPOL, targeting an intricate trade-based money laundering (TBML) network involving criminal elements. Published on August 21, 2025, …
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The Federal Bureau of Investigation (FBI) of the United States has apprehended a woman in India who was on the agency’s “Top 10 Most Wanted Fugitives” list. The woman, Cindy …
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Cindy Rodriguez Singh of Texas has been arrested by the FBI on charges related to the death of her six-year-old son, as announced by FBI Director Kash Patel. Singh’s last …
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The Central Bureau of Investigation (CBI) successfully coordinated the return of Kubbawala Mustafa from the UAE using INTERPOL channels. Mustafa was a wanted individual by the Mumbai Police. The International …