The hijackers of an Indian Airlines plane in 1999 -- Abdul Rauf Asghar, Ibrahim Athar and Yusuf Azhar -- have also been named in the list, prepared under provisions of the amended Unlawful Activities (Prevention) Act.
Government on Wednesday said it has not made any request to the US to track down the country's most wanted fugitive Dawood Ibrahim.
However, the Indian capital markets regulator rejected the claim saying it neither received any such request, nor provided any such information to the concerned department in Antigua.
The United Kingdom's home department has cleared the extradition of fugitive diamantaire Nirav Modi, who is wanted in an over Rs 13,000-crore bank fraud case, officials said on Friday.
The ED wants Modi to "join investigation" in a case relating to IPL T-20 cricket tournament after a FIR was registered against him.
A Hong Kong court has allowed the extradition of Ashok Tabilram Sadarangani, allegedly involved in committing forgeries in two public sector banks in India to the tune of Rs 8.45 crore.
'IM has expanded its area of operations into Nepal, which is now the biggest hub for IM operatives.'
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.
Illegal gambling on the cup is prevalent in countries like Thailand and Malaysia, where football is hugely popular, but which don't have legal betting alternatives, gambling industry experts say.
Singapore is working with European authorities investigating the fixing of football matches on a global scale but its silence on any action being taken against local suspects risks damaging the reputation of the wealthy, tightly regulated Asian country.
The documents also alleged that Ibrahim's right-hand man Muhammed Iqbal 'Mirchi' Memon amassed huge properties in the UK.
The Bengaluru police investigating the terror plot in Karnataka may turn to the Interpol to probe conversations between the arrested youths and their handlers overseas. Vicky Nanjappa reports
The red corner notice was issued on the request of the CBI against seven accused in the hijacking of the Indian Airlines plane from Kathmandu to Kandahar in southern Afghanistan on December 24, 1999 -- Yousuf Azhar, Ibrahim Athar, Sunny Ahmed Qazi, Zahoor Ibrahim, Shahid Akhter, Sayed Shakir and Abdul Rauf, they said.
Asserting that countering violent extremism, and in particular terrorism, is a key global challenge of today, Union Home Minister Sushil Kumar Shinde said India continues to face a high degree of terrorist threats on several fronts, in particular, cross-border terrorism.
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.
Babbar Khalsa militant Jagtar Singh Tara, convicted for life in the then Punjab Chief Minister Beant Singh's assassination, was brought in New Delhi on Friday night by a team of Punjab Police after being extradited from Bangkok.
The ED, in its chargesheet filed against Michel in June 2016, had alleged that he received 30 million (about Rs 225 crore) from AgustaWestland.
The government has information that terror groups have been investing money in Indian stock markets, Home Minister Sushil Kumar Shinde said on Friday.
'In China there is capital punishment for heritage theft. That is how they treat criminals, unlike us.' 'Here we treat them like it's a house-breaking theft.'
News of all that's transpired on and off the football field
According to Bali police sources, decks have been cleared for his return, but volcanic eruption at Mount Rinjani led to cancellation of all flights.
Seeking to wriggle out of the FATF's grey list, Pakistan has imposed tough financial sanctions on 88 banned terror groups and their leaders, including Hafiz Saeed, Masood Azhar and Dawood Ibrahim, by ordering the seizure of all of their properties and freezing of bank accounts, a media report said.
"Operation Global Blackout 2012 looks to shut down the internet for a whole day on Saturday by disabling its core DNS servers, making websites inaccessible," Noble said in New Delhi.
Saudi Arabia has told Indian authorities that Faish Mohammed, a suspected terrorist, has been apprehended by local authorities and may be deported soon. An engineer by profession, 28-year old Fasih is alleged to have been involved in the Chinnaswamy Stadium blast in Bangalore and the shooting incident near Delhi's Jama Masjid in 2010. He is wanted by both the Delhi and Karnataka police.
Mohammad Farhatullah Ghori is one of the most wanted men in the list of both the Central Bureau of Investigation and the Interpol. His name has now cropped up during the investigation in the Bangalore Assassination Plot, and this would get the Gujarat police interested in the case too.
Banned Hizbul Mujahideen terror outfit's head Syed Salahuddin may be on the most wanted list of the National Investigation Agency but he remains faceless on the website of the country's premier anti-terror force.
Memon Iqbal Mohammed alias Iqbal Mirchi also known as Iqbal Merchant, a key aide of underworld don and proclaimed terrorist Dawood Ibrahim, has been detained by authorities in London, sources in the Mumbai Crime Branch have confirmed.
A British court has deferred the hearing in the extradition case of Naval War Room leak accused Ravi Shankaran till October.
Pakistan's Interior Ministry has given its approval for the process of obtaining a Red Corner Notice from Interpol for the arrest of former military ruler Pervez Musharraf, Interior Minister Rehman Malik has said.
The Central Bureau of Investigation told a Delhi court on Wednesday that the Indian Embassy at Berne has requested authorities there for provisional arrest of three officials of Switzerland-based Swiss Timing Limited, against whom summons were issued for their alleged roles in a 2010 CWG-related corruption case.
By registering the fresh case, ED wants to strengthen its probe against the beleagured liquor baron and expedite a slew of actions it has initiated against him
Besides Mallya, his companies Kingfisher Airlines and United Breweries Holdings Limited have also been named as accused
Pakistan on Monday said it will approach Interpol for further probe into the affairs of 'memogate' key figure Pakistani-American businessman Mansoor Ijaz, and asked the United States to take action against him for violating American laws and making false statements about its raid that killed Al Qaeda leader Osama bin Laden.
Pakistani authorities on Tuesday pasted a summons at ex-President Pervez Musharraf's farmhouse that directed him to return from self-exile and appear in Supreme Court on March 22 in connection with the assassination of Benazir Bhutto, days after the government sought an Interpol Red Corner notice for his arrest.
The Central Bureau of Investigation on Wednesday registered four new cases in connection with the rigging of answer-sheets and results related to entrance examinations at the undergraduate level and for three post graduate courses in AIIMS. The agency registered the first case in connection with the post graduate exam held in January 2010 where answer-sheets of seven students were allegedly interpolated.
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 Federal Bureau of Investigation has launched a nationwide manhunt and alerted Interpol to locate one of its most-wanted fugitives, Indian-origin doctor Gautam Gupta whose ads promising weight loss are well-known, for allegedly defrauding United States insurance companies of $25 million over the last decade.
Rijiju, who handles the visa issue in the home ministry, said Isa should have applied for conference visa rather than applying for tourist visa.
Chhota Rajan, one of India's most wanted gangster, has been arrested in the tourist town of Bali, Indonesia on a Red Corner Notice issued by Interpol after eluding law enforcement agencies for over two decades.
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