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Probe Agency Attaches Rs 264-Crore Assets Of Realty Firm In Laundering Case
The Enforcement Directorate has declared realty firm Shine City Group's founder, Rashid Naseem, a Fugitive Economic Offender and secured confiscation of properties worthRs 127.98 crore in a real estate and investment scam.
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White House Creates 'Offender Hall Of Shame', Calls Out Media For Fake News
The White House on Friday launched a new website feature called "Media Offender of the Week," aimed at calling out news outlets it says spread false or misleading information about US President Donald Trump.
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Court Rejects Mehul Choksi's Plea To Drop Fugitive Economic Offender Tag
In a setback to diamantaire Mehul Choksi, a prime accused in the Punjab National Bank (PNB) fraud case, a special court here on Friday rejected his application seeking to drop the proceedings declaring him a Fugitive Economic Offender.
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"Will Be Given Red Carpet Welcome": Top Court On Plea Against Extradition
The country has a right to bring back offenders who are evading law, the Supreme Court said on Wednesday as it refused to entertain a plea by a man seeking withdrawal of a request made to the United Arab Emirates for his extradition.
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Man Poses As IAS, IPS Officers For 2 Years To Dupe People, Arrested
Police in Hyderabad have arrested a high-profile white-collar offender, Bathini Shashikanth, for allegedly impersonating senior government officials to cheat and extort money from unsuspecting citizens.
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Northern Irish Town To Drop Ex-Prince Andrew From Street Name Over Epstein Ties
King Charles III formally stripped his younger brother's titles over his ties to convicted sex offender Jeffrey Epstein.
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Assam Tables Bill To Ban Polygamy, Proposes Jail For Offenders
Assam Chief Minister Himanta Biswa Sarma on Tuesday tabled a bill in the Assembly to ban polygamy, making it an offence with up to seven years of imprisonment for first offence.
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Top Court Agrees To $570 Million Settlement By Fugitive Billionaire Brothers
India's Supreme Court has agreed to drop criminal charges against billionaire brothers Nitin and Chetan Sandesara if they pay a third of their dues in a $1.6-billion bank fraud, a step that could prompt other offenders to seek similar settlements.
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Noam Chomsky Called Exchanges With Epstein "Valuable," New Emails Show
Noam Chomsky's long-questioned association with Jeffrey Epstein is again under scrutiny after congressional emails revealed the 96-year-old philosopher lauding his interactions with the convicted sex offender as "a most valuable experience."
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Doctor 'Jeffrey Epstein' Dragged Into Scandal Seeks 'Revenge' On Lawmaker
A Long Island neurosurgeon who happens to share his name with the late convicted sex offender Jeffrey Epstein found himself in the throes of a controversy surrounding the newly released Epstein files.
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Major MAGA Figure Quits US Congress After Falling Out With Trump Over Epstein
Marjorie Taylor Greene, an influential figure of the far right, said she had "always been despised in Washington DC and never fit in."
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Epstein Files: World's Biggest Sex Scandal Awaits Revelation With Trump Signing Key Bill
Bowing to political pressure, US President Donald Trump announced he has signed a bill that directs the Department of Justice to publicly release all files related to convicted sex offender Jeffrey Epstein.
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What's Next Once Trump Signs Bill Releasing The Epstein Files
Congress is sending President Donald Trump a bill to compel the Justice Department to make public its case files on the convicted sex offender Jeffrey Epstein.
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Donald Trump To Elon Musk: Complete List Of People Named In Epstein Files
Lawmakers in both the House and Senate have ordered the US Justice Department to make public its files on convicted sex offender Jeffrey Epstein.
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"Quiet, Piggy" To "Terrible Reporter": Trump Hits Out At Women Journalists
Donald Trump ripped into a reporter from the US network ABC News on Tuesday, just days after calling another woman journalist "piggy" after she asked a question related to the convicted sexual offender Jeffrey Epstein.
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Probe Agency Attaches Rs 264-Crore Assets Of Realty Firm In Laundering Case
The Enforcement Directorate has declared realty firm Shine City Group's founder, Rashid Naseem, a Fugitive Economic Offender and secured confiscation of properties worthRs 127.98 crore in a real estate and investment scam.
-
White House Creates 'Offender Hall Of Shame', Calls Out Media For Fake News
The White House on Friday launched a new website feature called "Media Offender of the Week," aimed at calling out news outlets it says spread false or misleading information about US President Donald Trump.
-
Court Rejects Mehul Choksi's Plea To Drop Fugitive Economic Offender Tag
In a setback to diamantaire Mehul Choksi, a prime accused in the Punjab National Bank (PNB) fraud case, a special court here on Friday rejected his application seeking to drop the proceedings declaring him a Fugitive Economic Offender.
-
"Will Be Given Red Carpet Welcome": Top Court On Plea Against Extradition
The country has a right to bring back offenders who are evading law, the Supreme Court said on Wednesday as it refused to entertain a plea by a man seeking withdrawal of a request made to the United Arab Emirates for his extradition.
-
Man Poses As IAS, IPS Officers For 2 Years To Dupe People, Arrested
Police in Hyderabad have arrested a high-profile white-collar offender, Bathini Shashikanth, for allegedly impersonating senior government officials to cheat and extort money from unsuspecting citizens.
-
Northern Irish Town To Drop Ex-Prince Andrew From Street Name Over Epstein Ties
King Charles III formally stripped his younger brother's titles over his ties to convicted sex offender Jeffrey Epstein.
-
Assam Tables Bill To Ban Polygamy, Proposes Jail For Offenders
Assam Chief Minister Himanta Biswa Sarma on Tuesday tabled a bill in the Assembly to ban polygamy, making it an offence with up to seven years of imprisonment for first offence.
-
Top Court Agrees To $570 Million Settlement By Fugitive Billionaire Brothers
India's Supreme Court has agreed to drop criminal charges against billionaire brothers Nitin and Chetan Sandesara if they pay a third of their dues in a $1.6-billion bank fraud, a step that could prompt other offenders to seek similar settlements.
-
Noam Chomsky Called Exchanges With Epstein "Valuable," New Emails Show
Noam Chomsky's long-questioned association with Jeffrey Epstein is again under scrutiny after congressional emails revealed the 96-year-old philosopher lauding his interactions with the convicted sex offender as "a most valuable experience."
-
Doctor 'Jeffrey Epstein' Dragged Into Scandal Seeks 'Revenge' On Lawmaker
A Long Island neurosurgeon who happens to share his name with the late convicted sex offender Jeffrey Epstein found himself in the throes of a controversy surrounding the newly released Epstein files.
-
Major MAGA Figure Quits US Congress After Falling Out With Trump Over Epstein
Marjorie Taylor Greene, an influential figure of the far right, said she had "always been despised in Washington DC and never fit in."
-
Epstein Files: World's Biggest Sex Scandal Awaits Revelation With Trump Signing Key Bill
Bowing to political pressure, US President Donald Trump announced he has signed a bill that directs the Department of Justice to publicly release all files related to convicted sex offender Jeffrey Epstein.
-
What's Next Once Trump Signs Bill Releasing The Epstein Files
Congress is sending President Donald Trump a bill to compel the Justice Department to make public its case files on the convicted sex offender Jeffrey Epstein.
-
Donald Trump To Elon Musk: Complete List Of People Named In Epstein Files
Lawmakers in both the House and Senate have ordered the US Justice Department to make public its files on convicted sex offender Jeffrey Epstein.
-
"Quiet, Piggy" To "Terrible Reporter": Trump Hits Out At Women Journalists
Donald Trump ripped into a reporter from the US network ABC News on Tuesday, just days after calling another woman journalist "piggy" after she asked a question related to the convicted sexual offender Jeffrey Epstein.
