The CBI successfully managed to get Monika Kapoor extradited from the United States, ending her 25-year flight from justice. She is accused of economic offenses including forgery and fraud.
Amritpal Singh, a most-wanted gangster linked to the Jaggu Bhagwanpuria gang and involved in making extortion calls to businessmen in Punjab, was detained at the Moldova border.
Union Minister Pankaj Chaudhary stated that Prime Minister Narendra Modi strengthened the Enforcement Directorate (ED) to combat financial crimes like money laundering and corruption, dismissing allegations of it being used to target political opponents.
The Antwerp Court of Appeal has advised the Belgian government to approve the extradition of fugitive diamantaire Mehul Choksi to India on six of seven charges, including criminal conspiracy and fraud.
Union Minister Pankaj Chaudhary stated that Prime Minister Narendra Modi strengthened the Enforcement Directorate to combat financial crimes like money laundering and corruption, dismissing allegations of it being used to target political opponents.
The London High Court has rejected Nirav Modi's petition to reopen his extradition case, citing the Indian government's assurances regarding his treatment in India as a key factor in their decision.
Riddhima Kapoor Sahni, Neetu Singh and Rishi Kapoor's daughter, is making her acting debut at 46, joining a list of actors who took their sweet time to be bitten by the acting bug.
The Enforcement Directorate (ED) reports a decline in traditional financial crimes due to sustained investigative actions and government initiatives, while highlighting emerging challenges like cryptocurrency fraud and terror financing.
A shooter from the Tillu Tajpuria gang, convicted of murder and absconding after jumping parole, was arrested by Delhi Police after an exchange of fire in Rohini. He was allegedly planning to target rival gang members with weapons arranged through encrypted communications with gang members abroad.
Delhi Police have arrested two key operatives of a transnational arms trafficking and terror module with alleged foreign links. The accused were detained at the IGI Airport and arrested in connection with an ongoing probe into an international arms smuggling racket.
Gangster Sahil Chauhan, wanted in multiple cases and subject to an Interpol Red Notice, has been deported from Thailand to India. He was apprehended in Bangkok and brought back to India, where he faces numerous criminal charges.
Mahesh Narayanan's Patriot is a cerebral spy thriller that delves into the weaponisation of digital surveillance against civilians and the targeting of whistleblowers, featuring Mammootty, Mohanlal, and Fahadh Faasil.
Malayalam cinema legends Mammootty and Mohanlal are set to reunite on screen in Mahesh Narayanan's espionage thriller 'Patriot' after 18 years, with Mammootty in the lead and Mohanlal in an extended cameo.
A man wanted in connection with a 2022 murder case in Bihar has been arrested in Thane, Maharashtra, after being on the run for two years.
A BJP government in Bengal inherits more problems than it might care to admit at its moment of triumph, points out Ramesh Menon
The UK High Court has rejected Nirav Modi's attempt to reopen his extradition case, citing the Indian government's comprehensive assurances against torture as sufficient to allow his transfer to India.
Thrissur Rural Police in Kerala have arrested over 100 convicts who had been absconding for years after being sentenced by courts for various crimes. The arrests were made during a special operation called 'Operation Iron Grip'.
The FBI has significantly increased the reward to USD 1 million for information leading to the arrest of Bhadreshkumar Chetanbhai Patel, an Indian national wanted for allegedly murdering his wife in Maryland in 2015.
Fugitive businessman Vijay Mallya responds to criticism of his investment in Royal Challengers Bangalore (RCB) after the franchise was sold for nearly USD 2 billion.
Arms dealer Sanjay Bhandari has opposed the Enforcement Directorate's (ED) plea in a Delhi court seeking to declare him a "fugitive " in connection with a black money case. Bhandari claims his stay in the UK is legal as the London High Court denied his extradition to India. The court's decision was also cited by an English court in April to deny the Indian government's request to extradite another accused in a rice-buying scam. Bhandari's lawyer argued that the ED's application was "vague, misplaced and without jurisdiction " and that the value involved in the case was less than the required Rs 100 crore to declare someone a "fugitive. " The Delhi court has sought the ED's rebuttal to Bhandari's argument by May 3.
After the viral video, the Ministry of External Affairs said the government remains fully committed to ensuring that fugitives wanted in India return to the country and face trial before the courts.
AAP MLA Harmeet Singh Pathanmajra has been arrested in Madhya Pradesh after escaping police custody in a rape case. The arrest follows months of evading authorities after being accused of rape, cheating, and criminal intimidation.
The UK High Court has concluded the hearing for Nirav Modi's application to reopen his extradition appeal, focusing on claims of potential torture during interrogations in India. The court has reserved its judgement.
Gurugram Police arrested a wanted criminal, Ankit Kumar, after a brief encounter near Pachgaon chowk. The accused, who had escaped from a jail in Uttar Pradesh, was injured in the exchange of fire and is currently hospitalized.
Punjab Police is using intelligence-led policing and digital tools, including AI-powered voice recognition, to combat organised crime and dismantle gangster networks operating across states and continents.
The Enforcement Directorate on Thursday said it has restituted funds worth more than Rs 300 crore towards long-pending dues of the former workers of now defunct Kingfisher Airlines that was promoted by fugitive liquor baron Vijay Mallya.
As Simon navigates auditions, rejection, and sudden attention, Wonder Man explores how power and celebrity intersect, often blurring the line between authenticity and performance.
Delhi Police solved the murder of a woman in Shalimar Bagh using AI to enhance CCTV footage, leading to the arrest of three men from Bihar. The victim was a key witness in her husband's murder case.
The policy unveiled by the home ministry is based on seven key pillars to counter the terror threats emanating from India or abroad -- prevention, responses, aggregating internal capacities, human rights and "Rule of Law"-based processes.
Bangladesh's interim government has called on India to extradite Sheikh Hasina after she was sentenced to death in absentia. The move has sparked reactions from various political parties.
Bangladesh's Prime Minister Sheikh Hasina expressed condolences over the death of Khaleda Zia, acknowledging her role in the country's political history and contributions to democracy.
Since there is no box office pressure on OTT, actors are willing to experiment with roles, as well as open to performing with greater sincerity.
Fugitive diamond trader Mehul Choksi has challenged the extradition order in Belgium's Supreme Court.
A video was earlier circulated on social media showing the bursting of electric firecrackers and the blaze appearing from the roof of the nightclub. It shows Kristina, who was performing belly dance, and band members, rushing out in panic as the fire spread rapidly.
Bollywood actor-director Siddhanth Kapoor was questioned by Mumbai police in connection with a drug seizure case. The Anti-Narcotics Cell (ANC) also summoned influencer Orhan Awatramani. The investigation is linked to a Rs 252 crore mephedrone seizure case.
In its report, 'Asset Recovery Guidance and Best Practices', the global money laundering and terrorist financing watchdog, shared multiple examples from cases investigated by the ED, citing them as models of effective asset recovery practice and inter-agency coordination.
Ghosh's elder son, Biswajit, claimed that this was a planned attempt to murder his father, and alleged that Shahjahan pulled strings sitting in jail to carry out the crime.
Two primary suspects in the murder of Inquilab Moncho leader Sharif Osman Hadi have fled Bangladesh and are believed to be in India, according to Dhaka Metropolitan Police. The suspects allegedly crossed into Meghalaya with assistance. Bangladesh is working with Indian authorities for their arrest and extradition.
The Special Cell of the Delhi Police has uncovered a fresh lead in the Red Fort car blast investigation, linking it to fugitive Indian Mujahideen operative Mirza Shadab Baig, an ex-student of Al-Falah University.
Belgium's supreme court -- the Court of Cassation -- on Tuesday rejected the appeal of fugitive diamond trader Mehul Choksi challenging the extradition request of India in connection with the Rs 13000-crore alleged bank fraud in Punjab National Bank, authorities in that country said.