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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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'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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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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Tahawwur Rana Was Declared Deserter By Pak Army. How He Went On To Plot 26/11
Tahawwur Hussain Rana, the key conspirator in the 26/11 Mumbai attacks who was extradited to India after a long diplomatic battle, has revealed crucial details about the planning behind the 2008 terror strike that left over 170 people dead.
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Arms Dealer Sanjay Bhandari Declared Fugitive Economic Offender By Delhi Court
A Delhi special court on Saturday declared UK-based arms dealer Sanjay Bhandari a Fugitive Economic Offender under the Fugitive Economic Offenders (FEO) Act, in connection with an income tax case involving undisclosed foreign assets.
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Delhi High Court Grants Pre-Arrest Bail To Man Facing Theft Charges In Thailand
The pending extradition request could be processed effectively within the statutory framework without forfeiting his right to personal liberty, the court added.
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CBI Extradites Gujarat Man From UAE Accused In Rs 3.66 Crore Cheating Case
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 case.
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Delhi Court Allows Extradition Of Man For Trial In Rape Case In Scotland
A Delhi Court has allowed the extradition of a fugitive to stand trial in Scotland for sexual assault, rape and communicating indecently.
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Zeeshan Akhtar, Conspirator In Baba Siddique Murder Case, Arrested In Canada
Zeeshan Akhtar, an alleged key conspirator in the murder of NCP leader Baba Siddique, has been "arrested" in Canada, Maharashtra Minister of State for Home Yogesh Kadam said on Wednesday.
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UK Judge Notes "Confidential Impediment" In Nirav Modi Extradition Case
A London High Court judge who refused Nirav Modi's latest bail application this week has taken note in his judgment of a "confidential impediment" in the long-drawn extradition proceedings against the imprisoned diamantaire wanted in India.
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Will Mehul Choksi Be Extradited After Arrest? What India-Belgium Treaty Says
Mehul Choksi is wanted by India for allegedly defrauding the Punjab National Bank of more than Rs 13,500 crore.
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India To Use All Legal Tools To Extradite Mehul Choksi From Belgium: Sources
The government is aware that businessman Mehul Choksi - wanted in connection with the Rs 13,850 crore Punjab National Bank scam - was arrested in Belgium over the weekend, and is working towards a quick extradition, sources told NDTV Monday.
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Mehul Choksi Arrested In Belgium On India's Extradition Request
Fugitive diamond trader Mehul Choksi, wanted in connection with the Punjab National Bank (PNB) loan fraud case, has been arrested by the Belgian police, his lawyer confirmed Monday.
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Tahawwur Rana Probe Reveals Elusive "Dubai Man" Who Knew Of 26/11 Attacks
More than 15 years after the 26/11 Mumbai terror attack, anti-terror agency NIA is now zeroing in on an elusive figure who allegedly met Tahawwur Rana, one of the key accused, in Dubai before the carnage.
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Meet The Lawyers Representing Anti-Terror Agency NIA In Tahawwur Rana Case
Tahawwur Rana, a key accused in the 2008 Mumbai terror attacks, was extradited from the United States and brought back to India on Thursday evening. Upon arrival, Rana was taken for routine medical check-up.
-
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.
-
'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.
-
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.
-
Tahawwur Rana Was Declared Deserter By Pak Army. How He Went On To Plot 26/11
Tahawwur Hussain Rana, the key conspirator in the 26/11 Mumbai attacks who was extradited to India after a long diplomatic battle, has revealed crucial details about the planning behind the 2008 terror strike that left over 170 people dead.
-
Arms Dealer Sanjay Bhandari Declared Fugitive Economic Offender By Delhi Court
A Delhi special court on Saturday declared UK-based arms dealer Sanjay Bhandari a Fugitive Economic Offender under the Fugitive Economic Offenders (FEO) Act, in connection with an income tax case involving undisclosed foreign assets.
-
Delhi High Court Grants Pre-Arrest Bail To Man Facing Theft Charges In Thailand
The pending extradition request could be processed effectively within the statutory framework without forfeiting his right to personal liberty, the court added.
-
CBI Extradites Gujarat Man From UAE Accused In Rs 3.66 Crore Cheating Case
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 case.
-
Delhi Court Allows Extradition Of Man For Trial In Rape Case In Scotland
A Delhi Court has allowed the extradition of a fugitive to stand trial in Scotland for sexual assault, rape and communicating indecently.
-
Zeeshan Akhtar, Conspirator In Baba Siddique Murder Case, Arrested In Canada
Zeeshan Akhtar, an alleged key conspirator in the murder of NCP leader Baba Siddique, has been "arrested" in Canada, Maharashtra Minister of State for Home Yogesh Kadam said on Wednesday.
-
UK Judge Notes "Confidential Impediment" In Nirav Modi Extradition Case
A London High Court judge who refused Nirav Modi's latest bail application this week has taken note in his judgment of a "confidential impediment" in the long-drawn extradition proceedings against the imprisoned diamantaire wanted in India.
-
Will Mehul Choksi Be Extradited After Arrest? What India-Belgium Treaty Says
Mehul Choksi is wanted by India for allegedly defrauding the Punjab National Bank of more than Rs 13,500 crore.
-
India To Use All Legal Tools To Extradite Mehul Choksi From Belgium: Sources
The government is aware that businessman Mehul Choksi - wanted in connection with the Rs 13,850 crore Punjab National Bank scam - was arrested in Belgium over the weekend, and is working towards a quick extradition, sources told NDTV Monday.
-
Mehul Choksi Arrested In Belgium On India's Extradition Request
Fugitive diamond trader Mehul Choksi, wanted in connection with the Punjab National Bank (PNB) loan fraud case, has been arrested by the Belgian police, his lawyer confirmed Monday.
-
Tahawwur Rana Probe Reveals Elusive "Dubai Man" Who Knew Of 26/11 Attacks
More than 15 years after the 26/11 Mumbai terror attack, anti-terror agency NIA is now zeroing in on an elusive figure who allegedly met Tahawwur Rana, one of the key accused, in Dubai before the carnage.
-
Meet The Lawyers Representing Anti-Terror Agency NIA In Tahawwur Rana Case
Tahawwur Rana, a key accused in the 2008 Mumbai terror attacks, was extradited from the United States and brought back to India on Thursday evening. Upon arrival, Rana was taken for routine medical check-up.
