In operations coordinated by the CBI, two fugitives facing Interpol Red Notice and wanted in separate cases in Tamil Nadu and Gujarat were arrested after their return from the US and Thailand on Wednesday,
In a coordinated effort, the CBI helped arrest two fugitives wanted in massive fraud cases. Janarthanan Sundaram was deported from Thailand and interc
She Zhijiang claims he has been beaten to the point where he is unable to stand, according to a letter his lawyers sent to Interpol.
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Thailand has refuted allegations of mistreatment against a jailed gambling tycoon facing extradition to China.
The Global Operations Centre of the Central Bureau of Investigation (CBI) has closely coordinated with Tamil Nadu Police, Embassy of India, Bangkok, and Immigration authorities at Kolkata Airport for return to India of a Red Notice subject JANARTHANAN SUNDARAM, wanted by Tamil Nadu Police for financial fraud offences.
Two fugitives, wanted in Tamil Nadu and Gujarat, were deported from Thailand and arrested in India under an Interpol Red Notice.
Thailand has denied abusing a jailed gambling tycoon fighting extradition to China over charges he ran illegal online gambling operations in Southeast Asia, Justice Minister Tawee Sodsong said on Tuesday.
Thailand has strongly denied allegations of mistreatment against She Zhijiang, a gambling tycoon detained in Bangkok and currently fighting extradition to China. She, accused of operating illegal online gambling networks across Southeast Asia, claims the charges are politically motivated and alleges inhumane treatment in Thai custody.
The Central Bureau of Investigation (CBI) reported that global coordination led to the arrest of a fugitive accused of Rs 87.5 crore fraud, marking another success in India's efforts to combat financial crimes through Interpol.
In coordinated operations by the CBI, two fugitives facing Interpol Red Notice were arrested after returning to India from the US and Thailand. Janarthanan Sundaram, involved in a Rs 87 crore ponzi scheme in Tamil Nadu,