Us Extradition
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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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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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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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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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CBI Takes Custody Of Economic Offender Monika Kapoor In US, May Arrive In India Today
The CBI is bringing back alleged economic offender Monika Kapoor from the USA after her extradition, ending her more than 25-year-long run from the law, officials said Wednesday.
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How Happy Pasia Made It Big In World Of Crime, Became Khalistani Terrorist
Harpreet Singh, alias Happy Pasia, smuggled liquor in his younger days, but his ambitions knew no bounds. Aspiring to make it big in the criminal world, he befriended the world's worst, including terrorists and gangsters.
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Nirav Modi's Brother Arrested In US On Extradition Request From India
Fugitive business Nirav Modi's brother has been arrested in the United States on an extradition request from India.
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Woman, With Ties To India, Now On FBI's Top 10 Most Wanted For Son's Murder
US citizen Cindy Rodriguez Singh, who has ties to India and Mexico and is wanted for the alleged murder of her six-year-old son, has been added to the Federal Bureau of Investigation (FBI)'s Ten Most Wanted list, authorities said.
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Pakistani Man Who Allegedly Plotted US Attack Extradited From Canada
A Pakistani man was extradited from Canada to the United States on Tuesday to face charges of plotting to carry out an attack on Jews in New York City, the Justice Department said.
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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.
-
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.
-
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.
-
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.
-
CBI Takes Custody Of Economic Offender Monika Kapoor In US, May Arrive In India Today
The CBI is bringing back alleged economic offender Monika Kapoor from the USA after her extradition, ending her more than 25-year-long run from the law, officials said Wednesday.
-
How Happy Pasia Made It Big In World Of Crime, Became Khalistani Terrorist
Harpreet Singh, alias Happy Pasia, smuggled liquor in his younger days, but his ambitions knew no bounds. Aspiring to make it big in the criminal world, he befriended the world's worst, including terrorists and gangsters.
-
Nirav Modi's Brother Arrested In US On Extradition Request From India
Fugitive business Nirav Modi's brother has been arrested in the United States on an extradition request from India.
-
Woman, With Ties To India, Now On FBI's Top 10 Most Wanted For Son's Murder
US citizen Cindy Rodriguez Singh, who has ties to India and Mexico and is wanted for the alleged murder of her six-year-old son, has been added to the Federal Bureau of Investigation (FBI)'s Ten Most Wanted list, authorities said.
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Pakistani Man Who Allegedly Plotted US Attack Extradited From Canada
A Pakistani man was extradited from Canada to the United States on Tuesday to face charges of plotting to carry out an attack on Jews in New York City, the Justice Department said.
