A Pakistani anti-terrorism court on Monday declared former President Pervez Musharraf a "proclaimed offender" or fugitive for failing to cooperate with investigators probing the 2007 assassination of former Premier Benazir Bhutto.
'All governments try owning the message, but the Modi-Shah BJP has developed it into a fine art.'
The latest admission appears to be a u-turn by the government, which in the past, has maintained that the underworld don lives in Pakistan.
Rocket Boys offer an overwhelming experience to me and many others who saw Homi Bhabha in action at Trombay, observes Dr K S Parthasarathy, former Secretary, Atomic Energy Regulatory Board.
"All allegations levelled against me are baseless. I have received or made no international call from my mobile in the past one year, which my service provider 'Idea' has given me in writing," the minister told ANI.
Naik was booked by the Enforcement Directorate in 2016 based on a National Investigation Agency FIR that was registered under the Unlawful Activities Prevention Act.
It will be a political move of the BJP, says the MNS chief.
NCP chief Sharad Pawar said his party had anticipated such an action against its leader Malik as he 'speaks openly'.
He escaped the country in the first week and took the oath of allegiance in Antigua on January 15
The properties overseas include two luxury hotels - one in New York and one in London - two residential apartments in London valued at 15 million each, and a yacht stationed in the UK. In India, Kapoor's six bungalows in Delhi's upscale localities, including Jor Bagh, Hauz Khas, and Kautilya Marg, were also identified.
Facing embarrassment, the government has ordered an inquiry to find out how the name of an accused in the 2003 Mulund train blasts, living in a Mumbai suburb, has figured in India's most wanted list of fugitives handed over to Pakistan.
Asserting that underworld don Dawood Ibrahim is living in Karachi, India on Monday said Pakistan must own up to terrorists and fugitives like him and others who are in their soil.
The attached properties include three commercial assets based in Dubai, a Mercedes Benz car and a number of fixed deposits in bank accounts in the country and outside, the agency said.
Takla fled from India after 1993 Mumbai blasts, following which a Red Corner Notice was issued against him in 1995.
A consortium of banks led by SBI had alleged that Mallya concealed the facts and diverted the money to his son Siddharth Mallya and daughters Leanna Mallya and Tanya Mallya in flagrant violation of the orders passed by the Karnataka HC.
Rao was taken into custody in Hyderabad on Saturday after his house arrest ended on November 15 and his petition to quash the transit remand was disposed of by a court there on November 16.
Modi, 48, is currently living in a three-bedroom flat occupying half of a floor of the landmark Centre Point tower block, where rent is estimated to cost 17,000 (Rs 15 lakh) a month, The Telegraph reported.
Maharashtra minister Nawab Malik on Sunday alleged that Narcotic Control Bureau's Mumbai zonal director Sameer Wankhede was part of a plot to 'kidnap' Aryan Khan, the son of Bollywood superstar Shah Rukh Khan.
The Federal Investigation Agency has decided to pursue a petition filed in the Lahore high court to challenge an anti-terrorism court's decision not to declare Kasab and Ansari as fugitives.
They said the global arrest warrant against the Belgian national Nehal, 40, has been issued on charges of alleged money laundering that is being probed by the Enforcement Directorate.
'After he had exposed the Narcotics Bureau's wrongdoings, he threatened to expose the Enforcement Directorate as well.' 'So they are trying to rake up an old legal deal, distorting information and using the PMLA which did not even exist at that time.'
If elected, Singhania will become a member of the FIA World Motor Sports Council Board and will represent the FMSCI as its Titular.
A car which Dawood Ibrahim purportedly used in his heydays was on Wednesday set ablaze by a right wing outfit in Ghaziabad.
The 59-year-old Rana, a childhood friend of David Coleman Headley, was re-arrested on June 10 in Los Angeles on an extradition request by India for his involvement in the 2008 Mumbai terror attack in which 166 people, including six Americans, were killed.
CBI judge B H Loya, who was hearing the Sohrabuddin Sheikh fake encounter case died in 2014 when he had gone to attend the wedding of a colleague's daughter. The reason for his death was said to be caridac arrest.
While the fixtures from the bungalow will be up for auction, three items, a jacuzzi, a chandelier, and a Buddha statue, have been kept aside for handing over to the ED.
'It is not only the hero who displays guts and cleverness but the villain can also have these traits.'
Singh and another accused in the case -- Irfan Shafi Mir -- were granted the relief by the court in a case filed by special cell of Delhi Police, noting that the probe agency failed to file chargesheet within 90 days from his arrest, as prescribed under law.
The British home secretary has granted permission for jeweller Nirav Modi's extradition to India. During their arguments in a London court, his lawyers claimed Modi suffers from mental illness and is a suicide risk if he was sent to Mumbai's Arthur Road jail. A fascinating excerpt from Danish Khan and Ruhi Khan's Escaped: True Stories Of Indian Fugitives In London.
Nirav Modi, along with his wife Ami Modi, a US citizen, brother Nishal Modi, a Belgian citizen, and uncle Mehul Choksi, all accused in the CBI's FIRs in the case, left the country in the first week of January, weeks before country's biggest banking scam surfaced.
India looking at bringing back Choksi under Antiguan law applicable to Commonwealth countries
Mallya offered to pay Rs 4,000 crore (Rs 40 billion) as settlement.
The Antiguan prime minister had told Indian government that even criminals have fundamental rights and Choksi, too, has the right to go to court and defend his position, adding, once all legal options are exhausted, he will be extradited.
Jabir Moti, 51, who was arrested by Scotland Yard last year, appeared before the Westminster Magistrates' Court in London at the start of his trial.
The 49-year-old jeweller, fighting extradition to India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank scam case, has made around six previous attempts at bail at the magistrates' court as well as at the high court level.
"He is expected to be produced before the court for a second bail application hearing on March 29," a court official in London confirmed on Tuesday.
Nehal, 41, is charged in a New York Supreme Court indictment with Grand Larceny in the First Degree, Manhattan District Attorney Cy Vance, Jr. said.
India has been asking Pakistan to hand over 42 fugitives including underworld don Dawood Ibrahim, but Islamabad has refused to cooperate, Union External Affairs Minister S M Krishna told Rajya Sabha on Thursday.
Rana's extradition is barred under Article 6 of the United States-India extradition treaty with India because he has previously been acquitted of the offences for which extradition is sought, and under Article 9 of the Treaty because the government has not established a probable cause to believe that Rana committed the alleged offences, his attorneys argued.
Nirav Modi, wanted in connection with the estimated $2-billion Punjab National Bank (PNB) scam case, was further remanded in custody on Tuesday by a court in London hearing India's extradition request for the diamond merchant. The 49-year-old appeared on Tuesday via videolink from Wandsworth Prison in south-west London, dressed in a maroon sweater and sporting a full beard, for his regular 28-day "call-over hearing" at Westminster Magistrates' Court, where Chief Magistrate Emma Arbuthnot extended his remand for another 28 days until December 29.
