Interpol issued the Red Corner notice against 28-year-old Mehmood on a request from the Central Bureau of Investigation for offences of terrorism and crimes involving the use of weapons and explosives, the official website of the international police said
The CBI has alleged that Justice Shukla received illegal gratification from Justice (Retd) Quddusi and B P Yadav, chairman of Prasad Education Trust which runs a medical college in Lucknow, for getting a favourable order to prevent delisting from counselling sessions for admitting students in 2017.
Central Bureau of Investigation has booked former Minister of State for Coal Dasari Narayan Rao and Congress MP and industrialist Naveen Jindal for alleged cheating, graft and criminal misconduct in its 12th FIR in the coal blocks allocation scam, causing embarrassment to the ruling Congress.
It is understood that this is the second summon by the agency to Rabri after she did not depose before it the first time.
The High Court in London on Tuesday began hearing Nirav Modi's appeal on the grounds of his mental health against extradition to India to face charges of fraud and money laundering, amounting to an estimated $2 billion in the Punjab National Bank (PNB) loan scam case. Lord Justice Jeremy Stuart-Smith and Justice Robert Jay presided over the hearing at the Royal Courts of Justice to determine whether District Judge Sam Goozee's February ruling in favour of extradition was incorrect to overlook the diamond merchant's "high risk of suicide". The court heard of an additional assurance from the Indian authorities on November 13, which reiterates previous commitments of adequate specialist medical care and an ambulance at hand were Nirav to be extradited to Mumbai.
Four persons, including two sleuths of the Central Bureau of Investigation, have been acquitted in a bribery case by a Delhi court which said the probe by the agency into the matter was done in a "mindless, disoriented and half-hearted" manner.
Modi is subject to two sets of criminal proceedings, the first brought by the CBI relating to a large-scale fraud said to have been committed upon PNB and the ED case, relating to the laundering of the proceeds of that fraud.
'So why didn't the police make it very clear that this is the line of investigation, this is what we are doing.' 'Nobody knows what kind of report was done.' 'Was she checked for (sexual assault)?'
Sacked Rajasthan minister Mahipal Maderna and Congress member of Legislative Assembly Malkhan Singh Bishnoi were on Wednesday named as the main accused by the CBI in the second chargesheet filed in the Bhanwari Devi case charging them with abduction and murder.
Wanted diamond merchant Nirav Modi, who remains behind bars in a London prison as he contests his extradition to India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank (PNB) scam case, will find out the UK court's ruling in the nearly two-year-long legal battle on Thursday. The 49-year-old is expected to appear via videolink from Wandsworth Prison in south-west London at Westminster Magistrates' Court, where District Judge Samuel Goozee is set to hand down his judgment on whether the jeweller has a case to answer before the Indian courts. The magistrates' court ruling will then be sent back to UK Home Secretary Priti Patel for a sign off, with the possibility of appeals in the High Court on either side depending on the outcome.
The BJP on Sunday suspended senior party leader and eminent criminal lawyer Ram Jethmalani for anti-party activities with immediate effect.
One of the reasons why conviction rates in India are poor is that "adventurism and megalomania overtakes our investigators and professionalism takes a back seat," Jaitley said on Twitter.
Sitharaman also directed public sector bank heads to clear long pending vigilance cases against their officials for alleged malpractices.
A first information report was on Friday registered against six health officials, including the chief medical officer and his deputy, after a missing health department accountant was found dead under mysterious circumstances, even as his wife demanded a CBI probe in it.
Fahim Ansari, one of the two Indians involved in the deadly Mumbai attacks, has moved the Mumbai High Court seeking to restrain the Federal Bureau of Investigation from interrogating him.
"I thought why not the son of a person who had contributed for Maharashtra should become the CM and I insisted Uddhav Thackeray to become the chief minister. Fadnavis had worked with Uddhav so he knows how Uddhav is. He should stop questioning repeatedly about how Uddhav became CM," the NCP chief said.
Yoga Guru Ramdev's confidant Balkrishna will appear before Central Bureau of Investigation officials in Dehra Dun on Wednesday to be interrogated for allegedly procuring fake educational certificates and getting a passport on their basis.
An arrest in this case is imminent, but it may not take place immediately, says Vicky Nanjappa
In fresh trouble for YSR Congress chief and Kadapa MP Jagan Mohan Reddy, the Central Bureau of Investigation is freezing the accounts of three companies owned by him, including the Sakshi TV.
'My fight against the dictatorship was born out of the conviction that evil should be fought, but it never entitled killing or what the prosecution say 'criminal force'
The agency has alleged that Tuki, then minister of consumer affairs and civil supplies in Arunachal Pradesh, had colluded with his brother Nabam Tagam to siphon off illegal gratification received for the contracts given to develop two parking places in Nirjulee and Naharlagun in the state worth Rs 61.43 lakh and Rs 2.60 crore.
The court allowed the discharge applications after the Gujarat government refused to grant sanction to the CBI to prosecute them.
Kumar failed to appear before the CBI on Tuesday morning, increasing the possibility of his arrest.
A senior Rajasthan police officer, evading arrest in the Dara Singh fake encounter case, on Wednesday surrendered before a special Central Bureau of Investigation court.
Launching its probe into Army Chief Gen V K Singh's allegation of having been offered bribe by an equipment lobbyist, the Central Bureau of Investigation on Friday registered a case for alleged irregularities in supply of all-terrain Tatra trucks through state-owned BEML to the Army.
Fugitive diamantaire Nirav Modi's sister and brother-in-law have "turned approvers" in the over $2 billion PNB fraud case against him and they will help the Enforcement Directorate confiscate assets worth Rs 579 crore, including Swiss bank deposits, the agency said on Thursday. Forty-nine-year-old Nirav Modi, who is currently lodged in a London jail, his uncle Mehul Choksi and others are being probed by the Enforcement Directorate (ED) in the Punjab National Bank (PNB) money laundering case since 2018. The diamond merchant's younger sister Purvi Modi (47) is a Belgian national while her husband Maiank Mehta is a British citizen. They are stated to be based abroad and have never joined the probe.
The Central Bureau of Investigation has given a clean chit to former Delhi Police officer Amod Kanth, accused of illegally allowing retention of 37 extra seats in Uphaar theatre, where a fire claimed 59 lives 12 years ago.
A bench headed by Chief Justice Ranjan Gogoi allowed his plea as Solicitor General Tushar Mehta, appearing for CBI and the Enforcement Directorate, did not oppose.
A court dropped criminal proceedings against Ketan Desai after the CBI failed to obtain the mandatory permission from the government to prosecute him.
Ifran, another accused in the Right to Information activist Shehla Masood murder case, was on Friday produced before the Special Central Bureau of Investigation court which remanded him to agency's custody up to March 16.
After registering the case, the agency carried out searches at the premises of Maran brothers in Delhi and Chennai.
A city court has reserved judgment for Saturday 2 pm on a criminal complaint against withdrawal of a Central Bureau of Investigation inquiry into alleged "benami" properties held by Samajwadi Party chief Mulayam Singh in the name of his two sons and daughter-in-law, Dimple, wife of MP son Akhilesh.
Dravida Munnetra Kazhagam member of parliament Kanimozhi and Kalaignar TV Managing Director Sharad Kumar on Saturday opposed Central Bureau of Investigation's fresh plea of invoking an additional charge of criminal breach of trust on the ground that they were not the alleged beneficiaries of the 2G spectrum licences.
The list of criminals on India's list of most wanted offenders has 656 names on it. Indian authorities are trying their best to get all of them extradited with the help of the Interpol, but it is proving to be an arduous task. India has now decided to push for a change in the International Noticing System, as most of the offenders on its list are involved in terror activities.
Organised crime is grooming a new generation of high-flying cyber criminals using the KGB-style tactics.
Observing that the order of Portugal court terminating the extradition of Abu Salem to India has to be respected, the Supreme Court on Friday stayed the Terrorist and Disruptive Activities (Prevention) Act proceedings in two cases against the alleged gangster.
A CBI team visited the spot of incident on Friday.
It has surfaced that in 2000, some officials allegedly showed the PoK land as 'on rent to Army'.
Scarlett Keeling's mother Fiona Mackeown demanded that the people responsible for the 'murder' of her daughter be identified and prosecuted.
The FIR filed by the CBI had booked Sengar and nine other associates for alleged criminal conspiracy, murder, attempt to murder and criminal intimidation.
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