The CBI today expressed its unwillingness in Delhi High Court in revealing details of investigations into the alleged payment of kickbacks in the Rs 16,000 crore Scorpene submarine deal to an NGO, on whose complaint the preliminary inquiry was conducted.
Stating that prosecution of "some individuals" of the Lashkar-e-Tayiba by Pakistan was "not enough," India on Wednesday demanded "severe action" against Hafiz Saeed, mastermind of Mumbai attacks, so that he does not remain a free man to incite more violence against the country.
The Uttar Pradesh police lathi-charged media-persons seeking to question jailed mafia don Babloo Srivastava, while he was brought to a local court for appearance.
A Dutch national arrested on child pornography charges in November last year has been granted bail by a local court in Chennai.
Britain has not yet acted upon 15 extradition requests sent by India, Lok Sabha was informed on Tuesday.
Pakistan today said it has not received a formal request from India or Interpol to hand over 22 suspects in the Mumbai terror attacks even as it insisted it will take action against its nationals on its own soil.
The Central Bureau of Investigation approached the Saudi Arabian authorities on Tuesday to verify reports about the detention in that country of Anees Ibrahim, brother of underworld don Dawood Ibrahim.
The BJP termed the controversy, which has erupted just two days before the third-phase of the general elections, as Congress ka haath Quattrocchi ke saath (Congress is hand-in-hand with Quattrocchi).
Choksi, who was allegedly the partner-in-crime of his nephew Nirav Modi in the banking fraud, refused to say anything further on the issue, on the advice of his lawyers.
The agency alleged that Shahid is "one of several Indian contacts of Bhat" who have been in telephonic contact with him to receive the money transfer codes.
He escaped the country in the first week and took the oath of allegiance in Antigua on January 15
The judge fixed April 26 as the next date of hearing when he will appear via video link from jail.
A recent study on film piracy conducted by the Rand Corporation confirms what India has been saying for long about Dawood Ibrahim, an underworld don who is currently on the wanted list by the Interpol. The Rand study says that Ibrahim is one of the examples exemplifying the links between crime and terror around the globe.
The 35-year-old Gabrial, one among four Romanians accused in the robbery in which a large number of persons lost their money from their accounts, was taken into custody on transit remand from a court in Mumbai.
There was no bilateral meeting between Prime Minister Modi and his Italian counterpart Matteo Renzi on the margins of the United Nations General Assembly in New York last year, External Affairs Ministry said on Wednesday.
Saleem Abbasi, the man in question, was on the radar of the Interpol for his alleged involvement in an explosion at Houari Boumediene airport, Algiers, in 1992.
There is a "real possibility" that the Beijing Olympic Games will be targeted by terrorists or that anti-China groups could attack athletes, Interpol's secretary general said on Friday. The international leg of the Olympic torch relay has been dogged by pro-Tibet and anti-China protests, following unrest in Tibet last month in which China says about 20 people died.
Azam Cheema, who headed the Lashkar-e-Tayiba's operations in India (apart from Kashmir) till a few months ago, was not actively involved in the execution of the November 26 Mumbai terror attacks, Intelligence Bureau sources have told rediff.com. Cheema who is also known as Babaji, headed the Dasta Mohammad bin Qasim, the wing that carries out deadly attacks in the country. The IB says that there is already a red corner notice against Cheema.
Mallya, who was scheduled to appear on April 2, had asked for a month's time; if he fails to appear on April 9, agency will seek a non-bailable warrant
Around 100 cases have also been forwarded by the FIU to intelligence agencies, besides the RBI, SEBI and IRDA for further investigation and action, they said.
After figuring in category of people wanted by Interpol for 12 years, the CBI has asked the international agency to take off Italian businessman Ottavio Quattrocchi, an accused in the multi-crore Bofors payoff scam, from the Red Corner notice list in which he had been put at India's behest.
At a recent high level review meeting convened by the government, RAW officials tried to blame the CBI for not securing the Red Corner Notice against Singh, who fled to the US in May 2004, despite surveillance while the CBI spoke of Interpol's decision and also its subsequent correspondence with RAW officials seeking more details. Singh's disappearance became a major embarrassment for the government and the RAW.
The Intelligence Bureau has alerted Interpol about the whereabouts of Rahil Sheikh, who it suspects of having played a role in the Mumbai terror attacks.
Padmanathan, who allegedly financed the assassination of former prime minister Rajiv Gandhi, is wanted by the Central Bureau of Investigation.
Investigating officials firmly believe that this man could have used the Nepal route to enter into India. It may be noted that Nepal is the favourite route for both members of the D Gang as well as dreaded Lashkar-e-Tayiba terrorists. In fact, all it takes is just Rs 5,000 to cross over from Nepal into India.
The Central Bureau of Investigation is getting in touch with Greek authorities to ascertain the arrest of three women, including a doctor, for allegedly being involved in the multi-crore kidney racket in which Dr Amit Kumar, the key accused, has been taken into custody by it. The agency, which is probing the case, will approach the authorities through the external affairs ministry and Interpol to get facts and evidence related to it, CBI sources said on Thursday.
Britain has ordered extradition of one of the main Naval war room leak accused Ravi Shankaran to India to face trial, a move that may expedite court proceedings pending for several months.
Japan called for calm but braced for trouble with tight security on Friday, as low-key protests began ahead of its leg of the Olympic torch relay, following emotional scenes at other venues around the world. The global torch relay ahead of the Beijing Games in August has provoked protests against China's rights record, especially in Tibet, as well as patriotic rallies by Chinese who say the West has vilified Beijing unfairly.
The Central Bureau of Investigation is still groping in the dark on the veracity of the reports of detention of Anees Ibrahim, brother of mob boss Dawood Ibrahim, in Saudi Arabia as authorities in Riyadh were still to respond to its query.
The United States has requested India for "provisional arrest" of Congress leader and Rajya Sabha member K V P Ramachandra Rao after he was indicted by an American court in an alleged international racketeering conspiracy involving bribes of USD 18.5 million (Rs 111.629 cr) for allowing mining of Titanium minerals in Andhra Pradesh.
'Civil matters like loan recovery are being connected with criminal allegations, without any basis.'
Russia is pressing ahead with preparations to host the 2018 World Cup finals following Sepp Blatter's resignation as FIFA president and does not expect any boycotts of the tournament, Russian officials said on Wednesday.
A total of 89 items including 56 stone idols, 22 pillars and 12 metal statues were recovered from the house.
A Brazilian federal court on Thursday ordered Russian tycoon Boris Berezovsky and several directors of the Brazilian soccer team Corinthians detained on money laundering charges.
The godman was picked up late on Monday night along with his driver Thomas and is being questioned by top police officials, police said. Amrit Chaitanya alias Santosh Madhavan was taken into custody based on a complaint by Serafin Edwin, a Keralite woman, who had alleged that the self-styled godman had cheated her of Rs 45 lakh.
The sudden death of a Pakistani-Canadian woman, Kafilia Siddiqui, while she was staying with Pakistani Minister of State Shahid Jamail Quareshi in Islamabad has become a big scandal with the Canadian government involving the Interpol in the case.
The extradition trial began four months after the Italian businessman was detained in Misiones province on February 6, while he was on his way to Brazil.
NIA says he has also given the names of overseas Hizbul Mujahideen members involved in fund-raising for the terror outfit.
Naik is said to have acquired citizenship of Saudi Arabia but this has not been confirmed yet.
In a major breakthrough, the Central Bureau of Investigation on Sunday arrested Jeevan Raut, the brother of kidney transplant racket kingpin Amit Kumar, from Delhi.
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