Indian investigating agencies will finally lay their hands on an important Indian Mujahideen operative who could well be the answer to the outfit's Gulf module, reports Vicky Nanjappa.
Claiming to be innocent, he said he might have some information which could enable the Indian authorities to progress with their probe into the scandal.
Gaya Gayithrinathan alias Subramanya, 59, was running a travel agency in Bangalore.
The fresh Red Corner notice was issued after the National Investigation Agency secured an 'open-ended' non-bailable warrant against Azhar and Rauf for allegedly conspiring to carry out terror strike on the strategic Indian Air Force base at Pathankot on the intervening night of January 1 and 2.
Underworld don Chhota Rajan was on Saturday sent to Central Bureau of Investigation custody by a court, a day after he was brought from Indonesian city of Bali.
It said that Saudi's King Salman 'personally intervened' to grant citizenship to Naik to 'save him from arrest by Interpol'.
Government on Wednesday said it has not made any request to the US to track down the country's most wanted fugitive Dawood Ibrahim.
"I am supporting the Hindu side," lawyer M C Dhingra, appearing for Shia Wakf Board, told the bench.
The assets have been attached as part of five separate orders issued by the central probe agency under the Prevention of Money Laundering Act, it said.
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.
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.
Match-fixing has become increasingly pervasive in recent years across a number of sports.
'One cannot avoid speculating whether there was something else at play that led to the uncovering of this saga.'
Fugitive Diamantaire Mehul Choksi who is held in Dominica after his mysterious disappearance from Antigua and Barbuda has alleged that his "friend" Barbara Jabarica was instrumental in his abduction which involved musclemen claiming to be Antiguan Police and mercenaries looking like Indians. The police have started the investigation after receiving a complaint from Choksi, Antigua Prime Minister Gaston Browne said.
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 largely behind-the-scene operative, Yasin Bhatkal is today on the watch list of the Interpol with a red corner alert issued against him.
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 Financial Intelligence Unit (FIU), the federal economic snoop agency under the Union finance ministry, sent 289 legal requests to its counterparts across the globe during 2018-19 as compared to 177 in 2017-18 and 138 in 2016-17.
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 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
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.
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.
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 government has information that terror groups have been investing money in Indian stock markets, Home Minister Sushil Kumar Shinde said on Friday.
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.
The documents also alleged that Ibrahim's right-hand man Muhammed Iqbal 'Mirchi' Memon amassed huge properties in the UK.
'IM has expanded its area of operations into Nepal, which is now the biggest hub for IM operatives.'
According to Bali police sources, decks have been cleared for his return, but volcanic eruption at Mount Rinjani led to cancellation of all flights.
'It could take at least a couple of years for his case to go through the entire run of the British judiciary.'
"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.
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.
The ED, in its chargesheet filed against Michel in June 2016, had alleged that he received 30 million (about Rs 225 crore) from AgustaWestland.
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.
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.
News of all that's transpired on and off the football field
