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 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.
'IM has expanded its area of operations into Nepal, which is now the biggest hub for IM operatives.'
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 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.
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.
'It could take at least a couple of years for his case to go through the entire run of the British judiciary.'
News of all that's transpired on and off the football field
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.
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
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.
Besides Mallya, his companies Kingfisher Airlines and United Breweries Holdings Limited have also been named as accused
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.
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.
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.
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.
Rijiju, who handles the visa issue in the home ministry, said Isa should have applied for conference visa rather than applying for tourist visa.
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.
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.
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.
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 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.
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.
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.
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.
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.
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.
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.
A special team of Nepal Police arrested Samshul Hoda along with three others from Tribhuvan International Airport.
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.
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.
