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CBI brings back Lashkar terrorist from Rwanda

Rwanda extradited to India on Thursday a member of Pakistan-based terror group Lashkar-e-Tayiba facing an Interpol Red Notice in an operation coordinated by the National Investigation Agency and......

Bangladesh to seek Interpol help to repatriate Hasina

Bangladesh's interim government on Sunday said it will seek Interpol's assistance in repatriating deposed prime minister Sheikh Hasina from India, and other 'fugitives', to face trial for alleged......

Mahadev app promoter likely to be extradited from UAE

Sourabh Chandrakar, one of the main promoters of the Mahadev betting app, is expected to be brought to India soon following his recent formal arrest in Dubai on the basis of an Interpol issued......

ED raids rose by 86 times under BJP government

Searches conducted by the Enforcement Directorate (ED) under the anti-money laundering law rose by 86 times while arrests and attachment of assets jumped by around 25 times in the 10 years since......

Mahadev app: Courier boy firm on allegation against Baghel, ED tells court

An alleged courier, arrested in the Mahadev betting app case, who claimed he had been sent to "deliver" cash to former Chhattisgarh CM Bhupesh Baghel, has retracted his denial of having made the......

Mehul Choksi removed from Interpol database of Red Notices

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......

ED seeks Interpol red-corner notice against Mallya

An official request has been made to the CBI to get a notice issued through its Interpol wing The Enforcement Directorate (ED) has sought an Interpol notice against Vijay Mallya for his alleged......

Egypt deports key official of Nirav Modi's firm

Subhash Shankar Parab, a key accused in the Rs 7,000 crore diamantaire Nirav Modi bank fraud case, was “deported” from Cairo on Tuesday after a long diplomatic and legal process,......

Dominica HC allows Mehul Choksi to return to Antigua on bail

In a major setback to India, the Dominica high court has granted bail to fugitive diamantaire Mehul Choksi, allowing him to travel to Antigua and Barbuda for treatment of his neurological......

Dominica HC adjourns hearing on Choksi habeas corpus petition

Dominica high court on Thursday adjourned the hearing on a habeas corpus petition filed on behalf of diamond trader Mehul Choksi, local media reported. Judge Bernie Stephenson will decide the next......

Why Thailand blames Australia for arrest of refugee Bahraini footballer

Hakeem Al Araibi was convicted of vandalising a police station during 2011 anti-government protests in Bahrain and was sentenced to 10 years in prison in absentia after he fled. IMAGE: Hakeem Al......

ED gets court nod to extradite Lalit Modi from United Kingdom

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......

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