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Wanted In Punjab, Babbar Khalsa Linked Terrorist Extradited From UAE
Punjab Police extradited Babbar Khalsa International terrorist Parminder Singh, Pindi, from Abu Dhabi in the UAE to India with the close coordination and support of Central agencies, police said
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New Zealand Mother Guilty Of Killing 2 Children, Stashing Bodies In Suitcase
Hakyung Lee, a New Zealand citizen originally from South Korea, was extradited from Seoul in 2022 after the remains of her children were discovered in suitcases left at a storage unit in south Auckland.
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Extradition Proceedings Against Mehul Choksi In Belgium Likely To Begin Monday
The extradition proceeding against diamantaire Mehul Choksi, wanted in the Rs 13,000 crore Punjab National Bank fraud case, is likely to commence in a Belgian court next Monday.
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No Solitary Confinement, Here's How Mehul Choksi Will Live In Mumbai Jail
For fugitive diamantaire Mehul Choksi's extradition, India gives assurance to Belgium on his detention conditions
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Wanted Fugitive Mainpal Dhilla Extradited From Cambodia, Arrested
Mainpal Dhilla, a notorious criminal wanted by the Haryana Police, was arrested after he was extradited from Cambodia in an operation coordinated by the CBI.
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Mehul Choksi's Bail Plea Rejected By Belgian Court Of Appeal
The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank, has again been turned down by a court of appeal in Belgium, just ahead of his extradition hearing
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Sri Lanka's Most-Wanted Man Arrested In Indonesia, To Be Extradited
Sri Lanka's most-wanted man has been arrested in Indonesia and will be extradited to face charges including gunning down a rival inside a court, officials said Thursday.
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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.
-
Wanted In Punjab, Babbar Khalsa Linked Terrorist Extradited From UAE
Punjab Police extradited Babbar Khalsa International terrorist Parminder Singh, Pindi, from Abu Dhabi in the UAE to India with the close coordination and support of Central agencies, police said
-
New Zealand Mother Guilty Of Killing 2 Children, Stashing Bodies In Suitcase
Hakyung Lee, a New Zealand citizen originally from South Korea, was extradited from Seoul in 2022 after the remains of her children were discovered in suitcases left at a storage unit in south Auckland.
-
Extradition Proceedings Against Mehul Choksi In Belgium Likely To Begin Monday
The extradition proceeding against diamantaire Mehul Choksi, wanted in the Rs 13,000 crore Punjab National Bank fraud case, is likely to commence in a Belgian court next Monday.
-
No Solitary Confinement, Here's How Mehul Choksi Will Live In Mumbai Jail
For fugitive diamantaire Mehul Choksi's extradition, India gives assurance to Belgium on his detention conditions
-
Wanted Fugitive Mainpal Dhilla Extradited From Cambodia, Arrested
Mainpal Dhilla, a notorious criminal wanted by the Haryana Police, was arrested after he was extradited from Cambodia in an operation coordinated by the CBI.
-
Mehul Choksi's Bail Plea Rejected By Belgian Court Of Appeal
The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank, has again been turned down by a court of appeal in Belgium, just ahead of his extradition hearing
-
Sri Lanka's Most-Wanted Man Arrested In Indonesia, To Be Extradited
Sri Lanka's most-wanted man has been arrested in Indonesia and will be extradited to face charges including gunning down a rival inside a court, officials said Thursday.
-
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.
