Latest news with #RedNotice
NDTV
6 hours ago
- NDTV
CBI Extradites Gujarat Man From UAE Accused In Rs 3.66 Crore Cheating Case
Ahmedabad: The Central Bureau of Investigation (CBI), with assistance from INTERPOL and law enforcement authorities in the United Arab Emirates (UAE), has successfully secured the return of Upavan Pavan Jain, a key accused in a multi-crore cheating and forgery case registered in Gujarat. According to an official statement, Jain, who was wanted by Gujarat Police in connection with a high-value real estate fraud, was deported from Dubai and landed in India on June 20. He arrived at Ahmedabad International Airport, marking the culmination of a months-long international operation. The International Police Cooperation Unit (IPCU) of the CBI, in coordination with the National Central Bureau (NCB) in Abu Dhabi, tracked down Jain's location in the UAE and facilitated his return. The Red Notice subject was returned to India on June 20, following his deportation from Dubai. Jain is accused in a case registered at Adajan Police Station in Surat, Gujarat, on the charges of criminal conspiracy, cheating by impersonation, dishonestly inducing delivery of property, and forgery of valuable security. The CBI stated that Jain, who was working as a real estate agent at the time, hatched a criminal conspiracy with his co-accused to defraud a complainant by forging documents and impersonating property owners. He showed the victim four different properties and persuaded him to purchase them. Jain and his accomplices then impersonated the actual property owners using false identities and forged documents. They also opened bank accounts in the names of genuine property owners using fake identification documents. Through this elaborate scheme, the group succeeded in cheating the complainant out of a total sum of Rs 3,66,73,000. Based on a request from the Gujarat Police, a Red Notice was issued against Jain by INTERPOL on March 6, 2023. After his arrest in the UAE, the Government of India formally submitted an extradition request through the Ministry of Home Affairs (MHA) and the Ministry of External Affairs (MEA). Red Notices issued by INTERPOL are disseminated to all law enforcement agencies worldwide to track and apprehend wanted fugitives. The CBI, functioning as the National Central Bureau for INTERPOL in India, works closely with domestic law enforcement through the BHARATPOL platform to utilise INTERPOL's global network. More than 100 wanted criminals have been returned to India in the last few years through coordination via INTERPOL channels, according to the official data.
India Gazette
9 hours ago
- India Gazette
NIA arrests absconder wanted in Kasaragod fake currency case after extradition from UAE
New Delhi [India], June 21 (ANI): More than 12 years after he absconded, the National Investigation Agency (NIA) has arrested a key accused in the 2013 Kasaragod fake currency cases after successfully securing his extradition from the UAE, where he was in the custody of the local authorities since 2015, an official statement from the National Investigation Agency said (NIA). Moideenabha Ummer Beary, alias Moideen, was arrested on Friday. He was wanted in four FICN cases and was taken into custody by the waiting NIA team upon arrival at the Mumbai airport from Dubai. He was subsequently taken to Kochi in Kerala and produced before the NIA Special Court, Ernakulam, Kerala. NIA had secured the revocation of the accused's Indian passport and had also got an Interpol Red Notice issued against the fugitive in 2013, soon after the recovery of fake Indian currency notes (FICN) from four different locations in Kasaragod district of Kerala. Four cases were then registered in the matter, said the agency, the statement added. In 2015, the absconding accused was located and arrested by the UAE authorities, following which the NIA sent an extradition request to that country. On completion of the extradition process, the UAE authorities extradited the accused to India on June 19. NIA investigations into the cases had revealed that Moideen, a native of Udupi district of Karnataka, had conspired with co-accused to procure high-quality FICN with a face value of Rs 31 lakhs from the UAE, the statement said. The FICN was trafficked into India by another accused, Usman, by flight through Bengaluru. The accused had then circulated the FICN in and around the Kasaragod district of Kerala. NIA has so far chargesheeted six accused, including Moideen, in the cases under various sections of the IPC, said the agency. (ANI)
Economic Times
12 hours ago
- Politics
- Economic Times
Israel Iran conflict Live Updates: Iran's Isfahan nuclear site targeted by Israel, media report says
21 Jun 2025 | 12:39:56 PM IST Israel Iran conflict Live Updates: Iran's Isfahan nuclear site targeted by Israel, Iran's Fars news agency says. Israel Iran conflict Live Updates: Iran's Isfahan nuclear site targeted by Israel, Iran's Fars news agency says. On request of the Governments of Nepal and Sri Lanka, the Indian Embassy's evacuation efforts in Iran will also cover Citizens of Nepal and Sri Lanka. The Central Bureau of Investigation (CBI) has successfully coordinated return of Upavan Pavan Jain from UAE through INTERPOL Channels. Upavan Pavan Jain is wanted subject of Gujarat Police. The International Police Cooperation Unit (IPCU), CBI in collaboration with NCB-Abu Dhabi, UAE successfully brought back wanted Red Notice subject Upavan Pavan Jain to India on 20 th June 2025. Upavan Pavan Jain has returned as deportee at Ahmedabad International Airport, Gujarat from Dubai, UAE. The subject was earlier geo-located in UAE through close follow up by CBI through INTERPOL with NCB-Abu Dhabi. Indian Army personnel marked International Yoga Day by performing yoga across various high-altitude regions of the Himalayas, including some of the most challenging terrains. At Shahi Kangri Lake, situated at an altitude of around 20,000 feet, soldiers carried out yoga exercises despite extreme weather and limited oxygen levels."Amidst the icy expanse of Shahi Kangri Lake at 20,000 feet, Indian Army marked the International Yoga Day 2025 with unwavering resolve and inner still. In a place where every breath is a challenge, soldiers embraced the timeless discipline of yoga — a source of strength, clarity, and resilience enhancing mental focus, emotional balance and physical endurance even in the harshest of conditions," posted Fire and Fury Corps of the Indian Army on X. On the occasion of the 11th International Day of Yoga, the Indo-Tibetan Border Police (ITBP) held yoga sessions at high-altitude locations along the banks of Pangong Tso in Ladakh. Personnel from the 24th Battalion performed yoga at Border Outposts Dhan Singh Thapa and Chartse, situated at altitudes ranging from 14,100 to 14,200 from the site showed ITBP officials practicing yoga by the lakeside in challenging of the main event, the 54th Battalion of ITBP had also conducted a yoga session on Friday as part of the build-up to the celebrations. Sharing photos from the event on X, the ITBP said, "54 Bn #ITBP organised a yoga session as a prelude to International Yoga Day 2025. Himveers participated with zeal, reinforcing the spirit of wellness and discipline." Let this Yoga Day mark the beginning of Yoga for humanity 2.0 where inner peace becomes global policy: PM Modi When India proposed June 21 to be celebrated as International Yoga day, in short time 175 countries accepted it: PM Yoga is pause button that humanity needs to breath, balance to become whole again, says PM Yoga great personal discipline, also a system that takes us from "Me to We", says PM Modi Yoga leads us on a journey towards oneness with world, says PM Modi Whether Sydney Opera House or Everest mountain or span of ocean, message is yoga is for everyone: PM Yoga is for everyone, beyond boundaries, backgrounds, age or ability, says PM After 11 years, Yoga has now become part of life of crores of people around world, says PM The Indian Navy will mark the 11th International Day of Yoga (IDY 2025) on June 21 with sessions held aboard warships at sea, in harbours, and at naval stations across India and abroad. The celebrations will follow the theme 'Yoga for One Earth, One Health.' In the lead-up to the event, daily yoga sessions have been taking place since June 11 to promote both physical and mental Yoga Protocol sessions are being conducted at various sites including ships, beaches, parade grounds, aircraft hangars, and parks. Naval personnel, their families, defence civilians, and international trainees have been encouraged to actively take part in the activities. The Navy is also engaging in 'Yoga Maha Kumbh' events and making use of the Namaste Yoga mobile app and virtual sessions conducted by the Morarji Desai National Institute of Yoga. To mark the International Day of Yoga, the Archaeological Survey of India (ASI), in partnership with the Ministry of Ayush, will organise yoga sessions at 81 centrally protected monuments. As part of the celebrations, all ASI monuments will offer free entry to the public on that day. The Indian Space Research Organisation (ISRO) on Friday said it is proud to be part of the global observance of the International Day of Yoga 2025, which is celebrated every year on June a post shared on X, ISRO stated that it is participating under this year's official theme, 'Yoga for One Earth, One Health,' which emphasizes the connection between personal well-being and the health of the planet."Less than an hour away from International Day of Yoga 2025! ISRO is honoured to participate in the global observance on June 21 under the official theme 'Yoga for One Earth, One Health', which highlights the vital link between individual wellness and planetary care," the agency posted. Hundreds gathered at a well-known square on the Strand in London to take part in yoga sessions featuring asanas and breathing practices led by experts, as part of the International Day of Yoga celebrations. The event was organised by the High Commission of India in the High Commissioner Vikram Doraiswami inaugurated the event on Friday evening, which marked the 10th anniversary of Yoga Day, by reading a message from King Charles his message, the 76-year-old monarch, who has long shown interest in yoga, said the occasion promotes global values of unity, compassion, and well-being."The theme of this year's day, Yoga for One Earth, One Health, reminds us how vitally important it is that the world comes together to secure a happy and healthy future for present and future generations," said the message from Buckingham Palace. Defence Minister Rajnath Singh on Saturday said that any terror strike on Indian soil in the future will have serious consequences for Pakistan, and warned that Operation Sindoor is still ongoing. He added that India is prepared to take further action to counter to troops at the Northern Command headquarters in Udhampur on International Yoga Day, Singh said that the military response under Operation Sindoor had sent a strong signal to Pakistan that its strategy of 'a thousand cuts' will not succeed."Operation Sindoor is not over yet... through this operation, we have told Pakistan that continuing terrorism against India will not be tolerated and the response will get from bad to worse," Singh said. He was accompanied by Army Chief General Upendra Sindoor was launched by the Indian Armed Forces during the night of May 6 and 7. The operation targeted terror infrastructure in Pakistan and Pakistan-occupied Kashmir. It was carried out in response to the April 22 terror attack in Pahalgam, in which 26 people, mostly tourists, were killed.
NDTV
12 hours ago
- NDTV
Multi-Crore Forgery Case Accused, Upavan Jain, Brought Back To India From UAE
New Delhi: The Central Bureau of Investigation (CBI) has successfully brought back Upavan Pavan Jain, a key accused in a multi-crore cheating and forgery case registered in Gujarat, with the help of INTERPOL and law enforcement authorities in the United Arab Emirates (UAE). According to a statement, Jain, wanted by the Gujarat Police, arrived in India on June 20 after being deported from Dubai. The International Police Cooperation Unit (IPCU) of the CBI, in collaboration with the National Central Bureau (NCB) in Abu Dhabi, UAE, successfully returned Red Notice subject Upavan Pavan Jain to India on June 20, 2025. Jain was deported from Dubai, UAE, and arrived at Ahmedabad International Airport in Gujarat. His location in the UAE was earlier confirmed through coordinated efforts by the CBI and INTERPOL, with active support from NCB-Abu Dhabi, the statement added. Jain is accused in a case lodged at Adajan Police Station in Surat, Gujarat. The charges against him include cheating by personation, criminal conspiracy, dishonestly inducing delivery of property, and forgery of valuable security. As per the statement, the accused, Upavan Pavan Jain, conspired with his co-accused to forge documents and defraud the complainant. At the time, the accused was working as a real estate agent and showed the complainant four different properties, successfully convincing the complainant to purchase them through him. He then arranged for his accomplices to impersonate the actual property owners by assuming false identities. Using forged identification documents, they opened bank accounts in the names of the real property owners. Through this fraudulent scheme, the accused cheated the complainant of a total amount of Rs 3,66,73,000 (Indian Rupees Three Crore Sixty-Six Lakh Seventy-Three Thousand only). CBI published the Red Notice against the subject on 06.03.2023 through INTERPOL on the request of Based on a request from the Gujarat Police, a Red Notice was issued against Jain through INTERPOL on March 6, 2023. Following his arrest in the UAE, the Indian government submitted an extradition request via the Ministry of Home Affairs (MHA) and Ministry of External Affairs (MEA). Red Notices published by INTERPOL are circulated to all Law Enforcement Agencies globally for tracking of the wanted Fugitives. CBI, as the National Central Bureau for INTERPOL in India, coordinates with all Law Enforcement Agencies in India through BHARATPOL for assistance via INTERPOL channels. More than 100 wanted criminals have been returned to India in the last few years through coordination via INTERPOL channels.
India Gazette
13 hours ago
- India Gazette
CBI brings back Gujarat fraud accused Upavan Pavan Jain from UAE
New Delhi [India], June 21(ANI): The Central Bureau of Investigation (CBI) has successfully brought back Upavan Pavan Jain, a key accused in a multi-crore cheating and forgery case registered in Gujarat, with the help of INTERPOL and law enforcement authorities in the United Arab Emirates (UAE). According to a statement, Jain, wanted by the Gujarat Police, arrived in India on June 20 after being deported from Dubai. The International Police Cooperation Unit (IPCU) of the CBI, in collaboration with the National Central Bureau (NCB) in Abu Dhabi, UAE, successfully returned Red Notice subject Upavan Pavan Jain to India on June 20, 2025. Jain was deported from Dubai, UAE, and arrived at Ahmedabad International Airport in Gujarat. His location in the UAE was earlier confirmed through coordinated efforts by the CBI and INTERPOL, with active support from NCB-Abu Dhabi, the statement added. Jain is accused in a case lodged at Adajan Police Station in Surat, Gujarat. The charges against him include cheating by personation, criminal conspiracy, dishonestly inducing delivery of property, and forgery of valuable security. As per the statement, the accused, Upavan Pavan Jain, conspired with his co-accused to forge documents and defraud the complainant. At the time, the accused was working as a real estate agent and showed the complainant four different properties, successfully convincing the complainant to purchase them through him. He then arranged for his accomplices to impersonate the actual property owners by assuming false identities. Using forged identification documents, they opened bank accounts in the names of the real property owners. Through this fraudulent scheme, the accused cheated the complainant of a total amount of Rs 3,66,73,000 (Indian Rupees Three Crore Sixty-Six Lakh Seventy-Three Thousand only). CBI published the Red Notice against the subject on 06.03.2023 through INTERPOL on the request of Based on a request from the Gujarat Police, a Red Notice was issued against Jain through INTERPOL on March 6, 2023. Following his arrest in the UAE, the Indian government submitted an extradition request via the Ministry of Home Affairs (MHA) and Ministry of External Affairs (MEA). Red Notices published by INTERPOL are circulated to all Law Enforcement Agencies globally for tracking of the wanted Fugitives. CBI, as the National Central Bureau for INTERPOL in India, coordinates with all Law Enforcement Agencies in India through BHARATPOL for assistance via INTERPOL channels. More than 100 wanted criminals have been returned to India in the last few years through coordination via INTERPOL channels. (ANI)
