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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......

Govt declares Canada-based Moosewala murder kingpin Goldy Brar as terrorist

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......

Another Mahadev app owner detained in Dubai, deportation likely soon

Sourabh Chandrakar, one of the promoters of the Mahadev online betting app, has been put under "house detention" in Dubai while Indian probe agencies, including the Enforcement Directorate, have......

Mahadev app owner detained in Dubai, to be deported to India

Ravi Uppal, one of the two main owners of the Mahadev online betting app, has been detained in Dubai by the local police on the basis of a red notice issued by the Interpol at the behest of 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......

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,......

Choksi will 'only' return to Dominica to face trial when fit

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......

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......

Why Mehul Choksi is not returning anytime soon

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......

How a refugee footballer's honeymoon turned into deportation nightmare

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......

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......

Sports Shorts: Mourinho opens up about Manchester United job

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......

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