After figuring in category of people wanted by Interpol for 12 years, the CBI has asked the international agency to take off Italian businessman Ottavio Quattrocchi, an accused in the multi-crore Bofors payoff scam, from the Red Corner notice list in which he had been put at India's behest.
The Central Bureau of Investigation is still groping in the dark on the veracity of the reports of detention of Anees Ibrahim, brother of mob boss Dawood Ibrahim, in Saudi Arabia as authorities in Riyadh were still to respond to its query.
A day after Pakistan agreed to grant former prime minister Benazir Bhutto an amnesty from prosecution in corruption cases against her, Interpol has put the govt in a fix by enquiring about her status. Interpol had issued red corner notice on Bhutto.
In a major breakthrough, the Central Bureau of Investigation on Sunday arrested Jeevan Raut, the brother of kidney transplant racket kingpin Amit Kumar, from Delhi.
He maintained that he has 'never had any contract, or any contact with Bofors'.
The documents also alleged that Ibrahim's right-hand man Muhammed Iqbal 'Mirchi' Memon amassed huge properties in the UK.
The petition is expected to come up for hearing on December 20.
A suspected Indian Mujahideen terrorist was arrested on Tuesday by Maharashtra Anti-Terrorist Squad in connection with the 2011 serial bomb blasts in which 26 people were killed.
Rijiju, who handles the visa issue in the home ministry, said Isa should have applied for conference visa rather than applying for tourist visa.
Interpol's website has a picture of the 33-year old Dawrey and lists counterfeiting and terrorism as the list of offences registered against him.
He allegedly killed his wife, 30-year-old Navneet Kaur, late Thursday in her home in Arizona capital where she lived alone.
Less than two months after he was detained at Iguazo International Airport, about 100 km in the Misiones province, on an Interpol Red Corner notice, Quattrocchi appeared before the judge in the first court in El Dorado.
However, Justice Desai made it clear that what she said was merely a prima facie observation and not an order. "We are not on merit of his application," the judge clarified.
The CBI has reportedly sent documents pertaining to Rashid to Interpol.
The meeting will also focus on formation of a SAARCPOL (Police cooperation among SAARC countries) to tackle trans-border crimes on the pattern of the one in Europe.
A team of the Delhi police's special branch arrested him on Sunday evening between Sanoli and Gorakhpur.
Indian intelligence agencies are reported to be keeping a close watch on the wedding of underworld don Dawood Ibrahim's daughter with former Pakistani cricketer Javed Miandad's son in Dubai.
"I agree that there might be some lapses, but the problem does not lie with the law itself, it lies with the way it is being implemented," she told PTI.
Grant was deported to the UK from Tanzania, where he had fought extradition to India.
In a breakthrough in the probe into the Rs 595-crore (Rs 5.95 billion) scam that shook the capital market, the Central Bureau of Investigation arrested the director of DSQ software company Dinesh Dalmia in New Delhi.
Riyaz Siddiqui and Rajkumar Sharma are wanted in cases of murder, attempt to murder and other offences.
The seventy-seven-year-old Ardbo was reportedly suffering from cancer.
It is likely that the IO of Chennai police would also approach a local court to seek Modi's presence in the case as being sought by the ED in its money laundering probe.
Warrants have been issued again for seeking the Interpol's help in issuing a red corner notice
The step has been taken in view of the Interpol issuing red corner notices to Rasiklal Manikchand Dhariwal, owner of the Manikchand brand Gutkha, for his alleged underworld links, the Times Group said in Mumbai on Wednesday.
The global police body, officials said on Tuesday, has apparently ruled in favour of Modi who had challenged the request of the Enforcement Directorate for issuance of a 'Red Corner Notice' against him in connection with its probe into the financial aspects of the cash-rich cricket tournament.
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.
The composer is an accused in the Gulshan Kumar case. Majeed Memon, his counsel, said Nadeem had been exonerated in Britain and it was time that he sought a safe passage to India.
Lamboo Shakil, the 42-year-old associate of Dawood, had come to the metropolis to carry out the gang's activities.
It was perhaps over-enthusiasm that prompted the Indian investigative agencies to take a private jet to Dominica to bring back fugitive diamantaire Mehul Choksi. Predictably, the eight-member team had to return empty-handed after almost a week-long wait. The agencies were banking too much on the "state-less" status of Mr Choksi, as Antigua, which had given him citizenship in 2017, wasn't willing to take him back. Thus, the calculation was that Mr Choksi would be whisked away from the Dominican courtroom to the waiting plane. The reason for the optimism was also because Antigua is friendly territory for India.
The underworld don has written a letter to the Indian consulate speaking of a threat to his life in the Bali prison.
The CBI sources said the agency has charged them with criminal conspiracy, cheating, forgery and under Provisions of Prevention of Corruption Act in the chargesheet.
Carlo Valentino Ferdinando Gerosa, 71, an Italian and Swiss national, was believed to be a key player in the bribery scandal as the process of manipulating the specifications for VVIP helicopter deal allegedly started after a meeting between him and cousins of former Indian Air Force chief S P Tyagi, they said.
The Central Bureau of Investigation has announced a reward of Rs 5 lakh for giving credible information about absconding accused Sarang Akolkar and Vinay Pawar in the murder of rationalist Narendra Dabholkar.
Underworld don Dawood Ibrahim's close aide Iqbal Mirchi, an accused in the 1993 Mumbai serial blasts case, died of a heart attack in London on Wednesday night.
Earlier in June this year, his another son, Shahid, who was working in the agricultural department of the Jammu and Kashmir government, was arrested in the same case.
The ED officer will carry the latest charge sheet filed by the agency against Modi's wife Ami and the recent attachments made by it in the case.
There was no bilateral meeting between Prime Minister Modi and his Italian counterpart Matteo Renzi on the margins of the United Nations General Assembly in New York last year, External Affairs Ministry said on Wednesday.
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