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FBI Official Thanks India For Capture Of Woman On US 'Most Wanted' List
A Federal Bureau of Investigation official has thanked India for the capture and extradition of a woman on the agency's 'Top 10 Most Wanted' list with a $250,000 bounty and charged with allegedly killing her six-year-old son.
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US Man Fakes Death, Flees To Avoid Rape Charges. This Happens Next
A US man who faked his own death and fled to Scotland to evade justice has been convicted of rape following his extradition back to his home country.
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Rhode Island Man Accused Of Faking His Own Death, Found Guilty Of Rape
A Rhode Island man accused of faking his death and fleeing the United States to evade rape charges was found guilty Wednesday of sexually assaulting a former girlfriend in his first of two Utah trials.
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Mexico, In Deal With Team Trump, Expels 26 Top Cartel Leader Wanted By US
Mexico sent 26 high-ranking cartel figures to the United States Tuesday in the latest major deal with the Trump administration as American authorities ratchet up pressure on criminal networks smuggling drugs across the border.
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Disgraced Crypto Mogul Do Kwon Pleads Guilty To Fraud Over $40 Billion Terraform Collapse
South Korean cryptocurrency specialist Do Kwon pleaded guilty to fraud charges in front of a New York judge on Tuesday following his firm's multi-billion-dollar bankruptcy, court filings showed.
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Probe Agency Opposes Sanjay Bhandari's Plea Against 'Fugitive Offender' Tag In Delhi High Court
The Enforcement Directorate on Friday opposed in the Delhi High Court a plea of UK-based arms consultant Sanjay Bhandari against a trial court's order declaring him a "fugitive economic offender".
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Delhi Court Allows 26/11 Accused Tahawwur Rana To Speak To Family On Phone
A Delhi court on Thursday allowed 26/11 Mumbai attack accused Tahawwur Hussain Rana to have phone conversations with family members for the limited purpose of discussing engagement of a private counsel, court sources said.
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Indian Fugitive In Bank Fraud Case Deported From UAE, Brought To Delhi
In a major breakthrough, the Central Bureau of Investigation (CBI) has secured the deportation of fugitive Udit Khullar from the United Arab Emirates (UAE) in connection with a Rs 4.55 crore bank fraud case.
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"No Place For Double Standards In Fight Against Terror": PM Modi In UK
The long-negotiated Free Trade Agreement between India and the UK is a blueprint for shared prosperity, Prime Minister Narendra Modi has said, while underlining the security cooperation between the two countries.
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Khalistani Threat, Extradition Of Fugitives, FTA: India's Agenda Ahead Of PM Modi's UK Visit
Prime Minister Narendra Modi is set to embark on an official visit to the United Kingdom on 23rd July for discussions with UK Prime Minister Keir Starmer regarding the finalisation of the Free Trade Agreement between the two countries.
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Ecuador's Biggest Drug Lord 'Fito', Recaptured After Prison Escape, Sent To US
The flight transporting Macias landed in New York state on Sunday night, according to the Flightradar tracking site.
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'The Dirty 7': Terrorists Wanted By India, The World, But Protected By Pakistan
Seven of the world's most wanted terrorists - men with millions of dollars in bounties on their heads and who have orchestrated horrific attacks that claimed the lives of thousands - are living as free men in Pakistan.
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Chinese Hacker, Wanted By US For Stealing COVID-19 Data, Arrested In Italy
Italian authorities have arrested a Chinese citizen, accused by the United States of being part of a state-sponsored hacking group that stole Covid-19 vaccine secrets from the US on behalf of Chinese intelligence at the height of the pandemic.
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26/11 Mastermind Tahawwur Rana's Judicial Custody Extended To August 13
The National Investigation Agency (NIA) filed a supplementary charge sheet against Rana following an initial charge sheet filed against him in 2012. The latest charge sheet also included Rana's arrest memo, seizure memos, and several other documents.
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CBI Gets Custody Of Economic Offender Monika Kapoor, Who Fled To US In 1999
Monika Kapoor, who was the owner of a firm named "Monika Overseas", along with her two brothers prepared fake shipping bills, invoices and fake export documents for banks in 1998.
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FBI Official Thanks India For Capture Of Woman On US 'Most Wanted' List
A Federal Bureau of Investigation official has thanked India for the capture and extradition of a woman on the agency's 'Top 10 Most Wanted' list with a $250,000 bounty and charged with allegedly killing her six-year-old son.
-
US Man Fakes Death, Flees To Avoid Rape Charges. This Happens Next
A US man who faked his own death and fled to Scotland to evade justice has been convicted of rape following his extradition back to his home country.
-
Rhode Island Man Accused Of Faking His Own Death, Found Guilty Of Rape
A Rhode Island man accused of faking his death and fleeing the United States to evade rape charges was found guilty Wednesday of sexually assaulting a former girlfriend in his first of two Utah trials.
-
Mexico, In Deal With Team Trump, Expels 26 Top Cartel Leader Wanted By US
Mexico sent 26 high-ranking cartel figures to the United States Tuesday in the latest major deal with the Trump administration as American authorities ratchet up pressure on criminal networks smuggling drugs across the border.
-
Disgraced Crypto Mogul Do Kwon Pleads Guilty To Fraud Over $40 Billion Terraform Collapse
South Korean cryptocurrency specialist Do Kwon pleaded guilty to fraud charges in front of a New York judge on Tuesday following his firm's multi-billion-dollar bankruptcy, court filings showed.
-
Probe Agency Opposes Sanjay Bhandari's Plea Against 'Fugitive Offender' Tag In Delhi High Court
The Enforcement Directorate on Friday opposed in the Delhi High Court a plea of UK-based arms consultant Sanjay Bhandari against a trial court's order declaring him a "fugitive economic offender".
-
Delhi Court Allows 26/11 Accused Tahawwur Rana To Speak To Family On Phone
A Delhi court on Thursday allowed 26/11 Mumbai attack accused Tahawwur Hussain Rana to have phone conversations with family members for the limited purpose of discussing engagement of a private counsel, court sources said.
-
Indian Fugitive In Bank Fraud Case Deported From UAE, Brought To Delhi
In a major breakthrough, the Central Bureau of Investigation (CBI) has secured the deportation of fugitive Udit Khullar from the United Arab Emirates (UAE) in connection with a Rs 4.55 crore bank fraud case.
-
"No Place For Double Standards In Fight Against Terror": PM Modi In UK
The long-negotiated Free Trade Agreement between India and the UK is a blueprint for shared prosperity, Prime Minister Narendra Modi has said, while underlining the security cooperation between the two countries.
-
Khalistani Threat, Extradition Of Fugitives, FTA: India's Agenda Ahead Of PM Modi's UK Visit
Prime Minister Narendra Modi is set to embark on an official visit to the United Kingdom on 23rd July for discussions with UK Prime Minister Keir Starmer regarding the finalisation of the Free Trade Agreement between the two countries.
-
Ecuador's Biggest Drug Lord 'Fito', Recaptured After Prison Escape, Sent To US
The flight transporting Macias landed in New York state on Sunday night, according to the Flightradar tracking site.
-
'The Dirty 7': Terrorists Wanted By India, The World, But Protected By Pakistan
Seven of the world's most wanted terrorists - men with millions of dollars in bounties on their heads and who have orchestrated horrific attacks that claimed the lives of thousands - are living as free men in Pakistan.
-
Chinese Hacker, Wanted By US For Stealing COVID-19 Data, Arrested In Italy
Italian authorities have arrested a Chinese citizen, accused by the United States of being part of a state-sponsored hacking group that stole Covid-19 vaccine secrets from the US on behalf of Chinese intelligence at the height of the pandemic.
-
26/11 Mastermind Tahawwur Rana's Judicial Custody Extended To August 13
The National Investigation Agency (NIA) filed a supplementary charge sheet against Rana following an initial charge sheet filed against him in 2012. The latest charge sheet also included Rana's arrest memo, seizure memos, and several other documents.
-
CBI Gets Custody Of Economic Offender Monika Kapoor, Who Fled To US In 1999
Monika Kapoor, who was the owner of a firm named "Monika Overseas", along with her two brothers prepared fake shipping bills, invoices and fake export documents for banks in 1998.
