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
A British court has deferred the hearing in the extradition case of Naval War Room leak accused Ravi Shankaran till October.
Former captain Abdul Majed was hanged for his involvement in the 1975 coup in which the country's founder Bangabandhu Sheikh Mujibur Rahman was assassinated, nearly four-and-a-half decades after the high profile massacre.
Besides Mallya, his companies Kingfisher Airlines and United Breweries Holdings Limited have also been named as accused
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.
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 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.
Dawood Ibrahim is wanted in India to face the law of the land for carrying out serial blasts in Mumbai in 1993 in which scores of people were killed and injured.
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.
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 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.
Rijiju, who handles the visa issue in the home ministry, said Isa should have applied for conference visa rather than applying for tourist visa.
'We will interrogate and punish the guilty.' 'Please don't use this case as a Maharashtra versus Bihar issue.' 'This is the most deplorable thing to do.'
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.
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.
Thailand on Thursday said over 10 people were involved in carefully plotting the deadly attack at the Brahma temple Bangkok while ruling out involvement of global terror groups, even as it sought Interpol help in tracking down a foreign man suspected of planting explosives.
A largely behind-the-scene operative, Yaseen Bhatkal is today on the watch list of the Interpol with a red corner alert issued against him.
Officials said the Enforcement Directorate along with the Central Bureau of Investigation launched fresh searches on March 22 at the Samudra Mahal luxury residential flats of Modi in Mumbai's Worli area which resulted in the recovery of fresh valuables.
During his stay in London, he was reportedly living in the heart of the city above his jewellery boutique called "Nirav Modi" on Old Bond Street, which was reportedly closed last week, The Sunday Times reported.
An Interpol notice has been issued against Dr Mohammad Shahnawaz and Asadullah Akthar, the men who are believed to have executed the Varanasi bomb blast on Tuesday. Even as investigations continue into the incident, all leads points towards the United Arab Emirates, where these men are based.
A special team of Nepal Police arrested Samshul Hoda along with three others from Tribhuvan International Airport.
Stung by blooper in the most wanted list handed over to Pakistan, the Central Bureau of Investigation will carry out an extensive overhaul of its Interpol division with an essential quarterly review of the Red Corner List with all states.
South African immigration officials have stopped 613 "undesirable" people from entering the country ahead of and during the World Cup, the department of home affairs said.
The cyber wing of the police under Kochi Police commissioner, which began investigations into the hacking of the site, found that the website had been hacked from Pakistan IP address.
A Malaysian betting syndicate approached Indian clubs to fix I-League matches last season, a top official said on Tuesday, prompting the country's football federation to take the first step towards setting up an anti-corruption unit.
A person suspected to be a key conspirator in the hijacking of Indian Airlines flight IC-814 in 1999 has been detained in Chile. The Central Bureau of Investigation will dispatch a team to the South American nation soon to verify whether he is the same person wanted in India. Highly-placed sources in the government and the probe agency said on Monday that the Chilean police informed the CBI that they had detained a person identified as Abdul Rauf.
National flags were lowered and people bowed their heads as the silence began at 8:30 am local time, the time the first of the attacks occurred on Sunday.
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.
Police in New Zealand have alerted the Interpol to trace the husband of an Indian-origin woman who was allegedly burnt to death last week in the country, a media report said.
The ED, in its chargesheet filed against Michel in June 2016, had alleged that he received 30 million (about Rs 225 crore) from AgustaWestland.
Bahraini footballer Hakeem Al Araibi, who fled Bahrain in 2014 and was later granted asylum in Australia, was arrested in Bangkok in November on an Interpol notice issued at Bahrain's request.
A computer and two hard disks containing hundreds of obscene photographs and video clips have been seized from him, Joint Police Commissioner (Crime) Himanshu Roy told PTI.
In a new twist in the Mumbai terror attack case, Pakistan approached the Interpol on Saturday seeking Red Corner notices for arresting Ajmal Kasab and Fahim Ansari, currently undergoing trial in India.
Indian investigating and intelligence agencies say Tiger Hanif, who faces extradition to India, managed to give them the slip for 17 years, is riding on a whole load of information pertaining to the Dawood Ibrahim-Lashkar-e-Tayiba network.
The move takes the process of extraditing and bringing back Nirav Modi to face the law in India to the next stage, the sources said.
Pakistan has sought the Interpol's help to get custody of Ajmal Kasab, the lone terrorist arrested during the terror siege on Mumbai in November, 2008, and his associate and fellow Lashkar-e-Tayiba operative Fahim Ansari. Kasab and Ansari are being tried by a special anti-terror court in Mumbai for their role in planning and carrying out the 26/11 attack. The prosecution and defence lawyers have already presented their final arguments.
Shahbaz was allegedly involved in the corruption of Rs14 billion Ashiana Housing project and Rs 4 billion Punjab Saaf Pani Company scams.
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.
Facing strident calls to bring the perpetrators of the Mumbai attacks to justice, Pakistan says the terror strike last November "would not have happened" if India had shared information about some suspects in time. Islamabad also said it will examine the fresh evidence provided by India on the basis of which Interpol issued a Red Corner Notice against Jamaat ud-Dawaa chief Hafiz Mohammad Saeed, the prime accused in planning and executing the 26/11 attacks.
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