The US has announced federal charges against Nazeer Hameed, an Indian national, for his alleged involvement in the 2017 murder of Sasikala Narra and her six-year-old son Anish Narra in Maple Shade, New Jersey. Hameed fled to India after the murders and now faces charges for unlawful flight to avoid prosecution.
The Enforcement Directorate (ED) in India reported a decrease in arrests related to money laundering cases during the last financial year, but the value of assets attached reached a record high. The agency attributed the changes to more targeted investigations and increased efficiency in asset recovery.
The Enforcement Directorate (ED) reported a decrease in arrests related to money laundering cases but a significant increase in asset seizures during the last financial year. The agency also saw a rise in searches and chargesheets filed.
India has formally invoked the Mutual Legal Assistance Treaty (MLAT) with Singapore to investigate the death of singer Zubeen Garg. The Assam government seeks cooperation from Singaporean authorities in the case.
The camera was activated on January 30, 2024 at Dongguan--an industrial metropolis in China, and is among various material objects and electronic devices found and examined by the investigators connected with conspiracy.
The Left government in Kerala has granted sanction to the state police to seek Mutual Legal Assistance (MLA) from the United States in the probe into a Facebook post allegedly made from the account of former Union Minister Rajeev Chandrasekhar, following the twin bomb blasts at a Jehovah's Witnesses convention in Kalamassery that killed eight people on 29 October 2023.
Indian authorities have requested additional information from the United States based on the interrogation of Tahawwur Rana, an accused in the 2008 Mumbai terror attacks. The request was made through the Mutual Legal Assistance Treaty (MLAT).
Assam CM Himanta Biswa Sarma says Singapore authorities have sent singer Zubeen Garg's post-mortem and toxicology reports to the state police. The SIT probing the death has made progress and will submit the chargesheet in court within the stipulated time.
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.
India has categorically rejected allegations of its involvement in transnational violence or organised crime in Canada, following a media report linking Indian officials to the killing of Sikh extremist Hardeep Singh Nijjar.
Singapore Police Force (SPF) is likely to provide crucial evidence, including CCTV footage and statements of eye witnesses, related to the death of Zubeen Garg within the next 10 days, a senior official said on Friday.
Two senior Assam Police officials have arrived in Singapore to investigate the death of singer Zubeen Garg, who died under mysterious circumstances last month. An SIT is probing the case after multiple FIRs were filed.
Customs regimes can lead to labyrinthine legal disputes. Budget 2026 must recognise that an excessively defensive Customs posture can itself become a trade barrier, point out Mukesh Butani and Shankey Agrawal.
The FBI is offering a reward for information about an Indian national wanted in connection with the 2017 murder of an Indian woman and her son in New Jersey. US authorities are urging India to extradite the suspect, Nazeer Hameed.
Assam Chief Minister Himanta Biswa Sarma on Monday said the state government has asked the Ministry of Home Affairs to invoke the Mutual Legal Assistance Treaty (MLAT) with Singapore to secure full cooperation from authorities in the case of singer Zubeen Garg's death.
Earlier, the office of Indian Grand Mufti Kanthapuram AP Abubakker Musliyar had claimed that "the death sentence of Nimisha Priya, which was previously suspended, has been overturned. A high-level meeting held in Sanaa decided to completely cancel the death sentence that was temporarily suspended earlier."
According to the chargesheet, Rana played a crucial role in supporting terrorist David Coleman Headley, a Pakistani-American operative linked to Lashkar-e-Taiba, by facilitating his reconnaissance missions across Mumbai.
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.
Assam Chief Minister Himanta Biswa Sarma says most of those present with singer Zubeen Garg in Singapore during his death have yet to respond to CID summons, and addresses related political accusations.
Assam Police have filed a murder charge against Zubeen Garg's manager and a festival organizer in connection with the singer's death in Singapore. The investigation is ongoing, with authorities seeking cooperation from Singaporean officials.
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.
India is working with Yemeni authorities and friendly nations to find a solution for Nimisha Priya, the Indian nurse sentenced to death in Yemen for murder. The government is seeking more time for Priya's family to reach an understanding with the victim's family.
India on Thursday said it will pursue an extradition request with Canada for Arsh Singh Gill alias Arsh Dalla, the de-facto chief of the Khalistan Tiger Force, following his arrest in that country.
India has sought help of the United States in probing the Pathankot airbase terror attack.
Mallya might continue to elude ED, CBI interrogation in the short term but could still be extradited to India
Of the 26 requests sent to Canada for extraditing Khalistani terrorists, Ottawa has resolved only five and the rest remain in limbo, India's top envoy to that country has said, calling it the result of 'inaction'.
Mallya's Kingfisher Airlines has been accused of defaulting bank loans of over Rs 9,400 crore.
Shruti Swaroop, founder of Embrace Consulting, tells you why Deepika Padukone's quiet protest should inspire you to understand your maternity benefits and plan your return to work with confidence, not compromise.
The Madhya Pradesh High Court will decide whether Jain individuals can seek relief under the Hindu Marriage Act, including divorce by mutual consent. This decision stems from a family court's refusal to accept a divorce petition from a Jain software engineer, citing the community's minority status. The high court appointed an amicus curiae to assist in the case, and the next hearing is scheduled for March 18.
Enforcement Directorate is seeking to invoke the India-United Kingdom Mutual Legal Assistance Treaty to extradite Mallya from Britain
Cementing their strategic partnership, India and Kazakhstan on Saturday signed an inter-governmental framework agreement on civil nuclear cooperation and some other key pacts, including a Mutual Legal Assistance Treaty.
A senior Union home ministry official on Tuesday suggested to a Delhi court to start extradition proceedings to secure the presence of some US-based websites, including Facebook and Google, accused of promoting class enmity and undermining the national integrity.
The Supreme Court of India has ruled that a daughter has an indefeasible right to secure educational expenses from her parents, who can be compelled to provide necessary funds within their means. This ruling came in a matrimonial dispute where a daughter studying in Ireland refused to accept Rs 43 lakh given by her father towards her studies, which was part of the total alimony being paid to her mother. The court stated that the daughter has a fundamental right to pursue her education and that the parents can be compelled to provide necessary funds within their financial resources. The court also granted a decree of divorce by mutual consent to the estranged couple, directing them to abide by the terms of a settlement agreement they had reached.
Strengthening of police cooperation will be high on agenda of the upcoming South Asian Association for Regional Cooperation Home Ministers' conference during which India is expected to press for visible collaboration by member countries in the fight against terrorism.
The finance ministry has initiated steps under which the Swiss Federal Court of Justice would be requested to ensure that information on specific accounts is provided by April 1, 2011.
India is likely to get access to Tahawwur Hussain Rana, the Pakistani Canadian accused in the Mumbai terror attack case, after completion of his trial in an American court next month.
India has decided to act quickly and has already sought access to Tahawwur Rana, Pakistani-Canadian accused in 26/11 case, who will go on trial in a United States court on May 16.
External Affairs Minister Pranab Mukherjee left for New Delhi on Tuesday concluding his first visit to Australia during which both the sides inked treaties on extradition and mutual legal assistance and reviewed the entire gamut of bilateral ties including the possible sale of uranium to India.
"Australia wants to take the relationship with India to the front ranks of the partnerships we have," Foreign Minister Stephen Smith said at a joint press briefing with visiting External Affairs Minister Pranab Mukherjee after the agreements were signed in Canberra. The two countries agreed to further strengthen their relationship by forming a new body to hold yearly talks and by signing treaties to increase anti-terror efforts.
Viewing terrorism as a 'serious threat' to South Asia's peace and development, members of the South Asian Association for Regional Cooperation on Thursday decided to have regular exchange of information to combat the menace and push efforts for establishing a convention for mutual legal assistance in criminal matters.
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