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The Supreme Court has transferred the nationwide ‘digital arrest’ scam investigation to the CBI, directing it to probe all related cases. The court sought assistance from RBI and DoT on fraud detection, SIM regulation and AI-based monitoring while urging swift cybercrime infrastructure upgrades
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The CBI arrested Vikas Kumar Nimar, an absconding cybercrime operative, and dismantled an illegal call centre in Lucknow targeting US nationals. The operation recovered cash, laptops, and documents, continuing efforts to crack down on organised tech-enabled crime with INTERPOL coordination.
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National Anti-Doping Agency (NADA) of India with support from the Ministry of Youth Affairs & Sports, hosted the World Anti-Doping Agency (WADA) Intelligence & Investigations (I&I) workshop from May 12 to 16 in Delhi in partnership with Interpol and Sports Integrity of Australia
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According to reports, the request was submitted by the Bangladesh Police Headquarters amid an ongoing investigation into charges of inciting civil war and plotting to unseat the transitional administration
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The Notice, aimed at locating illicit assets laundered across borders, is the newest addition to Interpol's suite of eight colour-coded Notices and Diffusions, which enable countries to share alerts and requests for information worldwide
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Interpol which carries out major operations to crackdown on counterfeit medicines across several countries in the world came to know about spurious drug rackets busted by Drugs Control Administration, Telangana, through different sources.
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The ED in October this year had filed a charge sheet against Uppal and another promoter Sourabh Chandrakar, before a special Prevention of Money Laundering Act (PMLA) court in Chhattisgarh's Raipur.
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Interpol has issued a Red Notice, to all member countries, against gangster Himanshu alias Bhau, who is absconding from India and living abroad
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The CBI Academy, based in Ghaziabad, is a premier training institution in the fields of crime investigation, prosecution and vigilance functioning
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The Global Operation Centre of the CBI, in close coordination with the Interpol National Central Bureau in UAE and Kerala Police, has coordinated the return of Sony Poulose, officials said
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Hyderabad: The Hyderabad City Police are approaching the Interpol to seek help in identifying and nabbing the main conspirator in the AP Mahesh Cooperative Bank Limited e-fraud case. In January, the hackers had gained access into bank accounts and diverted around Rs.12.50 crore into four different accounts. The amount was later transferred to 115 bank […]
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Cyberthreat Assessment 2021 released by the Interpol, primarily based on data from ASEAN countries but quite reflective of global threats, e-commerce data interception poses an emerging and imminent threat.
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Hyderabad: The Cyberabad Police will be seeking the help of Interpol to check if Yi Bai alias Dennis who was arrested on Friday, was involved in any similar offences elsewhere. “It is important for us to know if Yi Bai alias Dennis is associated with an international syndicate involved in financial frauds or criminal cases. […]
