Latest news with #RedCornerNotice
Time of India
4 days ago
- Business
- Time of India
Interpol notice against couple for investment fraud
Panaji: A Red Corner Notice through Interpol, based on a request by the Goa police, has been issued against fraud accused Myron Rodrigues and his wife Deepali Parab. Both have been booked by the economic offences cell (EOC) police station, Panaji, for defrauding several investors. Myron and Deepali have been named prime accused in the fraud and offences had been registered against them under the Goa Protection of Interests of Depositors Act. A chargesheet in the matter was filed on Feb 25 this year before the principal district and sessions court, Margao, by EOC. Earlier, to help apprehend Myron, a Blue Corner Notice had been issued, but he could not be apprehended. A Red Corner Notice was published on May 19 by Interpol. The crime branch has also already filed two chargesheets in this case against the two accused. More chargesheets are likely soon against a third accused, Sunita Rodrigues. Myron and Deepali allegedly cheated people, mostly from the Salcete taluka, to the tune of over Rs 100 crore under the pretext of offering lucrative returns on their investments in the share market. The EOC added five more names in connection with another case involving directors of real estate companies. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like 5 Books Warren Buffett Wants You to Read In 2025 Blinkist: Warren Buffett's Reading List Undo On Aug 11, 2023, the EOC received a complaint from Ivon Suresh Joaquim Almeida, a resident of Navelim, Salcete, against Myron and Deepali, both residents of Kirbhat, Nuvem. The couple was accused of duping and cheating the complainant to the tune of over Rs 36 lakh under the pretext of investing his money in the share market, by offering lucrative returns, and misappropriating the complainant's money for their own use. Subsequently, on Aug 30, 2023, the EOC registered another first information report after receiving more complaints against the same accused for duping and cheating investors to the tune of over Rs 20 crore.
News18
15-06-2025
- News18
Khalistani Terrorist Arsh Dalla's Plot To Kill Rival Gang Members Foiled By Punjab Police, 2 Held
Last Updated: Police also recovered a Zigana .30 bore pistol of Turkish make and nine live cartridges from the arrested suspects. Punjab Police on Sunday claimed to have foiled a major target killing conspiracy allegedly orchestrated by Canada-based Khalistani terrorist Arsh Dalla, with the arrest of two key operatives involved in the plot. The arrests were made by the State Special Operations Cell (SSOC), which, according to officials, acted on intelligence inputs to prevent a planned series of killings targeting rival gang members and extortion targets. 'In a major breakthrough, State Special Operations Cell (#SSOC), Punjab, foils a target killing plot orchestrated by Canada-based terrorist Arsh Dalla and apprehends two key operatives – Kawaljit Singh, R/o Dharamkot, and Navdeep Singh @ Hani, R/o Badduwal," said Punjab Director General of Police (DGP) Gaurav Yadav in a post on X. He added that the operation was a result of timely and intelligence-led efforts, which successfully dismantled a targeted killing module and averted a significant threat to public safety. Police also recovered a Zigana .30 bore pistol of Turkish make and nine live cartridges from the arrested suspects. 'Further investigation is underway to trace both forward and backward linkages of the module," the DGP said. Who Is Arsh Dalla? Arshdeep Singh, alias Arsh Dalla, is a proclaimed offender in India, wanted in connection with more than 50 cases involving murder, attempted murder, extortion, and various terrorist activities, including terror financing. A Red Corner Notice was issued against him in May 2022, and he was officially designated as an individual terrorist by New Delhi in 2023. Dalla, a designated terrorist based in Canada, is considered one of the most wanted operatives involved in cross-border organised crime and terror activities. He is linked with the Khalistan Tiger Force (KTF) and is accused of masterminding multiple targeted killings, extortion cases, and terror financing operations in Punjab. The investigative agencies have been tracking his international network, which reportedly operates through local modules in India using digital communication channels. First Published: June 15, 2025, 16:01 IST
New Indian Express
14-06-2025
- New Indian Express
Accused in Rs 252 crore drug racket deported from UAE after CBI-INTERPOL coordination
NEW DELHI: The Central Bureau of Investigation (CBI) has said that it has coordinated the deportation of Taher Salim Dola, a key accused in a synthetic drug case worth Rs 252 crore, from the United Arab Emirates (UAE). According to CBI officials, Dola, who is wanted by the Mumbai police for allegedly operating an illegal Mephedrone manufacturing unit in Maharashtra's Sangli, arrived at Chhatrapati Shivaji Maharaj International Airport on flight AI-984 from Dubai. They said that Dola was arrested by Abu Dhabi police in January after INTERPOL issued a Red Corner Notice (RCN) against him on November 25, 2024, following a request from the Mumbai police through the CBI. They went on to add that Dola's location in the UAE was tracked through close coordination between the CBI, INTERPOL and the UAE authorities.
Hindustan Times
14-06-2025
- Hindustan Times
CBI secures deportation of key accused in ₹252-crore drug case from UAE
MUMBAI: The Central Bureau of Investigation (CBI) on Friday secured the deportation of Taher Salim Dola, a key accused in a ₹252-crore synthetic drug case, from the United Arab Emirates. Dola, wanted by the Mumbai police for allegedly operating an illegal Mephedrone manufacturing unit in Sangli, arrived at Chhatrapati Shivaji Maharaj International Airport on flight AI-984 from Dubai, CBI officials said. Dola had been arrested by Abu Dhabi police in January after Interpol issued a Red Corner Notice (RCN) against him on November 25, 2024, following a request from the Mumbai police. His location in the UAE was tracked through close coordination between the CBI, Interpol, and UAE authorities, officials said. 'The International Police Cooperation Unit (IPCU) of the CBI, in collaboration with NCB-Abu Dhabi, successfully facilitated Dola's return through Interpol channels,' a senior CBI official said. 'He is a wanted subject in a major case under investigation by the Mumbai police.' According to the CBI, Dola is accused of remotely managing a synthetic drug factory in Sangli from abroad, along with a few others. In March last year, Mumbai police seized 126.14 kg of Mephedrone—commonly known as 'MD'—from the illegal facility, with the contraband valued at approximately ₹252 crore. The case is being investigated by the Kurla police, which registered the initial FIR. During the probe, Look Out Circulars were issued against Dola and two others. The CBI later routed an extradition request through the Government of India, following Dola's arrest in the UAE. Red Corner Notices, issued via Interpol, allow for the arrest or detention of fugitives in member countries pending extradition or deportation. 'The CBI, as India's National Central Bureau for Interpol, coordinates all such efforts through its BHARATPOL platform,' the official said. In recent years, over 100 wanted fugitives have been brought back to India through Interpol cooperation, officials added.
Hindustan Times
09-06-2025
- Politics
- Hindustan Times
Phone-tapping case: Ex-SIB chief appears before police for questioning
Hyderabad, Former Special Intelligence Bureau chief of Telangana, T Prabhakar Rao, the prime accused in the alleged phone-tapping case on Monday appeared before the police for questioning. Prabhakar Rao, who earlier cited ill health and was believed to be in the United States, landed in Hyderabad on Sunday night. The Supreme Court on May 29 granted interim protection from coercive action to Prabhakar Rao and directed him to appear before the investigating officer. Rao had moved the Supreme Court challenging an order of the Telangana High Court, which dismissed his anticipatory bail plea. Earlier, a Red Corner Notice was issued against him and his passport was revoked. On May 20, a Hyderabad court issued a proclamation order against Rao in the phone-tapping case. According to the order, Rao may be declared a "proclaimed offender" if he does not appear before the court by June 20. Rao, who was 'absconding' in the case, has been accused of forming a "Special Operations Team" under a suspended DSP within the SIB for carrying out certain specific tasks related to political surveillance to benefit the then ruling political party and its leaders. The suspended DSP of the SIB was among the four police officials arrested by the Hyderabad police since March 2024 for allegedly erasing intelligence information from various electronic gadgets as well as for phone-tapping during the previous Bharat Rashtra Samithi regime in Telangana. They were subsequently granted bail. The accused are part of a "conspiracy", in which they allegedly misused the SIB's resources for political purposes by putting citizens from different walks of life under surveillance. Those named as accused in the case, along with others, had allegedly developed profiles of several people in an unauthorised manner and were accused of monitoring them clandestinely and illegally in the SIB and using them in a partisan manner to favour a political party at the behest of some people. They were also involved in a conspiracy to destroy records to cause disappearance of evidence of their crime, police had said.
