Rizwan Kaskar, the son of Ibrahim's brother Iqbal Kaskar, was arrested on Wednesday night from the international airport when he was trying to escape the country.
Despite recent developments that have accelerated the impending extradition of fugitive diamantaire Nirav Modi, who has been in custody in London's Wandsworth Prison for over two years, the last month has seen his uncle Mehul Choksi dominate the headlines instead with his circus-like exhibition in the Caribbean that has involved red herrings such as a "girlfriend", to whom his wife seemed to have no objection, and possibly concocted stories of being kidnapped and manhandled. Choksi was widely regarded as Modi's Svengali in Mumbai when he returned from Belgium to expand his business. He had fled to Antigua well before news around how Modi finagled thousands of crores from Punjab National Bank (PNB) and other institutions through a series of allegedly coordinated and fraudulent actions involving letters of undertaking, or LoUs.
Finance Minister Piyush Goyal said the instances of people running away and evading the legal process was increasing and this needed to be stopped, as the current laws do not allow fully dealing with the severity of the problem.
District Judge Samuel Goozee expressed his concern at the late submission of the documents, said to include largely bank statements relating to the diamond merchant's companies, but has agreed to consider the application for their submission.
The judge fixed April 26 as the next date of hearing when he will appear via video link from jail.
The common denominator: They were predominantly Gujarati, mostly male, and either related by blood or very well-known to Nirav.
Britain has finalised 1 billion pounds worth of new trade and investment with India, creating over 6,500 jobs in the UK, to be signed off at a virtual summit between Prime Minister Boris Johnson and his Indian counterpart Narendra Modi on Tuesday. The investments confirmed by Downing Street on Monday evening form part of an Enhanced Trade Partnership (ETP), which will set the ambition to double the value of UK-India trade by 2030 and declare a shared intent to begin work towards a comprehensive Free Trade Agreement (FTA). "Like every aspect of the UK-India relationship, the economic links between our countries make our people stronger and safer," Johnson said.
International alerts have been issued for the wanted criminals in both countries and the Dubai police were working in close tandem with Indian authorities to nab the fugitives
World's most notorious drug lord Joaquin "El Chapo" Guzman bends over in the shower of his prison cell and never resurfaces
The treaty can be invoked in a criminal probe case seeking the transfer of persons, including persons in custody, for the purpose of assisting in investigations or giving evidence
In her judgment handed down at the Royal Courts of Justice in London, Justice Ingrid Simler concluded there are "substantial grounds" to believe that the 48-year-old fugitive diamantaire would fail to surrender as he does possess the means to "abscond".
The United States has warned countries against giving shelter to fugitive Edward Snowden or letting him travel internationally. The former Central Intelligence Agency contractor is currently believed to be in Moscow and may be on his way to the South American country of Ecuador through Havana and Venezuela.
Bangladesh's supreme court on Tuesday upheld the death sentences of two fugitive junior military officers awarded by a local court for killing four top national leaders, including the then acting president Syed Nazrul Islam, inside the Dhaka Central Jail in 1975.
Currently, the enforcement officers are making seizures of assets directly and indirectly connected to offenders, including jewelers Nirav Modi and Mehul Choksi in the Punjab National Bank fraud and Vijay Mallya in the Rs 9,000-crore IDBI loan case.
Fugitive underworld don Dawood Ibrahim is still allegedly laundering blood money through the Bank of Baroda's branch in the tax havens in Nassau, Bahamas.
A largely behind-the-scene operative, Yasin Bhatkal is today on the watch list of the Interpol with a red corner alert issued against him.
A Kerala police team, which took German woman rape case convict Bitti Mohanty to Rajasthan for gathering evidence, returned to Kannur in the wee hours of Monday with the fugitive after collecting proof to confirm his identity.
He appeared via videolink from the prison as his legal team offered a package of "stringent" bail measures, including bail security of 4 million pound, house arrest with a 24-hour electronic tag as well as a private security guard service and a strictly monitored access to gadgets and telephones.
Spot-fixing takes place in nearly every game, but with most cricketrs getting away with a rap on the knuckles, there is never any real fear of going to jail.
On Dev Anand's 90th Birthday, Subhash K Jha lists some of the best films of the evergreen actor through the years.
Jeff Nichols' Mud, with its lyrical storytelling, makes for a moving watch.
Fugitive ex-CIA operative Edward Snowden, wanted in the United States on several felony charges, should not be allowed further international travel from Moscow, where he has been stranded for the past 10 days, except back to the US, the White House said on Monday.
'Anger comes from a sense of righteousness, when you believe that you are right.' 'Nothing makes me angry.'
A complaint was on Wednesday filed in a court against Bharatiya Janata Party president Nitin Gadkari over his controversial statement equating the intelligence quotient of Swami Vivekanand with that of fugitive gangster Dawood Ibrahim.
The bomb had exploded atop a bus stop in Dadar. The main objective of Bhatkal behind hatching the conspiracy and planting the bomb was to trigger communal conflagration in Mumbai, IM member Nadeem Sheikh said in his 25-page confession.
"If I had any link with him, I would not have been here. I would have been in Dubai or some other place. If I had known people like him, I would not have been cricketer," said Sreesanth on Sunday.
The five-day extradition trial of fugitive diamond merchant Nirav Modi will begin from May 11 in a part-remote setting, a UK court has ordered. Modi is fighting his extradition to India over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
Underworld don Dawood Ibrahim's brother Anees has been trying to trap the pacer since the 2008 tiff with Harbhajan Singh. Vicky Nanjappa reports
'I reached Bhopal the day after the gas tragedy; the smell was still in the air. It was a professional hazard but I was not scared.'
Insisting that Edward Snowden is facing charges on espionage, the Obama administration on Friday asked Russia to return the fugitive leaker to the US and not to give him a "propaganda platform".
The death toll in the worst building collapse in the history of Bangladesh has risen to nearly 400, even as the fugitive owner of the 8-storey structure was arrested dramatically while attempting to flee to India.
The death toll in the worst building collapse in Bangladesh history today rose to 375 even as the fugitive owner of the 8-storey structure was arrested from Benapole frontiers while attempting to flee to India.
A close associate of former Jharkhand Chief Minister Madhu Koda was brought back to New Delhi on Tuesday night from Indonesia by Indian agencies after the fugitive businessman was detained there following an Interpol notice against him for alleged money laundering charges.
Fugitive underworld don Dawood Ibrahim, who was named by the Supreme Court as one of the main conspirators in the 1993 Mumbai blasts, was moved back into his pad in Lahore a few days before the verdict, sources in the intelligence agencies tell Rediff.com's Vicky Nanjappa.
Aurangabad acting superintendent of police Pranav Kumar told PTI that the Delhi police team rigorously questioned the father and brother of the accused, who hails from Lahankarma village of the district and is about 125 km from Patna, before returning to the national capital.
Sources said India expects forward movement in Mallya's extradition from the United Kingdom following the talks.
The Supreme Court on Monday stayed attachment proceedings of the properties of fugitive underworld don Dawood Ibrahim's mother and sister in Mumbai.
The United Liberation Front of Assam led by its fugitive commander in chief Paresh Barua has called upon all the indigenous ethnic groups in Assam including Bodo, Karbi, Dimasa others to join its armed revolution to liberate Assam from the clutches of the 'colonial Indian state'.
The Bharatiya Janata Party president Nitin Gadkari said that the intelligence quotient level of Swami Vivekananda and Dawood Ibrahim was almost the same, but the spiritual leader had used it for nation building while the underworld don for pursuing crime.
