Khalistani separatist leader Hardeep Singh Nijjar, whose killing led to a major diplomatic row between India and Canada, reached the North American country using a counterfeit passport and Canada......
Eight fugitives from Kerala, including three wanted terrorists and a woman, are still at large even after years of issuance of red corner notices (RCN) against them by the Interpol. Image only for......
Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, has been indicted in New York for fraudulently obtaining diamonds worth over USD 2.6 million from one of the world's biggest......
IMAGE: Christian Michel, the alleged middleman in the multi-crore AgustaWestland chopper deal, arrives at CBI Special Court of the Patiala House Courts, in New Delhi, on Monday.......
In a major setback to investigation agencies, Italy refused to extradite Carlo Gerosa, an alleged middleman in AgustaWestland bribery scandal, saying it did not have any mutual legal assistance......
The name of fugitive diamantaire Mehul Choksi wanted in a Rs 13,000-crore scam in the Punjab National Bank is understood to have been removed from the Interpol database of Red Notices on the basis......
A Dominica magistrate has denied bail to absconding diamond tycoon Mehul Choksi, who was arrested on May 23 for alleged illegal entry to the Caribbean island country, the local media reported.......
The Interpol has issued a red corner notice against Nehal Modi, younger brother of Nirav Modi, main accused in the USD 2 billion PNB scam case, officials said on Friday. IMAGE: Nirav Modi.......
Both Purvi Deepak Modi and Neeshal Modi are accused in the $2-billion scam allegedly orchestrated by their elder brother Nirav Modi and uncle Mehul Choksi in Punjab National Bank, they said. Probe......
Interpol has issued a red corner notice against Purvi Modi, a Belgian national and absconding billionaire jeweller Nirav Modi’s sister, in connection with the alleged $2 billion Punjab......
IMAGE: Former IPL commissioner Lalit Modi. Photograph: Getty Images A special court on Tuesday issued an order allowing the Enforcement Directorate (ED) to begin extradition......