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......
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......
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......
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......
Canada-based gangster Satinderjit Singh alias Goldy Brar, who was the alleged mastermind of the murder of Punjabi singer Sidhu Moosewala, was on Sunday designated a terrorist by the government......
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......
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,......
Diamantaire Mehul Choksi will "only" return to Dominica to face trial for illegal entry into that country when a doctor "certifies" that he is fit to stand trial, the media there reported citing......
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......
That the extradition procedure is cumbersome is evident from the fact that Mr Choksi’s nephew, Nirav Modi, and businessman Vijay Mallya have not come back even months after favourable orders......
As the 25-year-old, who has refugee status in Australia, got off a plane in Bangkok on November 27, Thai immigration police were waiting to arrest him based on an Interpol "red notice" from......
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......
Summary of sports events and persons who made news on Friday IMAGE: Appearing as an analyst with BeInSports television, Jose Mourinho repeated that his second-placed finish with United last season......